Company number 04689111
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 49 DRAKE AVENUE, TORQUAY, DEVON, ENGLAND, TQ2 6JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 4 Pound Field Stoke Gabriel Totnes Devon TQ9 6QA to 49 Drake Avenue Torquay Devon TQ2 6JL on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRANDIZE UK LIMITED are www.brandizeuk.co.uk, and www.brandize-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Brandize Uk Limited is a Private Limited Company.
The company registration number is 04689111. Brandize Uk Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Brandize Uk Limited is 49 Drake Avenue Torquay Devon England Tq2 6jl. . BATEMAN, Gareth is a Director of the company. Secretary BATEMAN, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATEMAN, Ann has been resigned. The company operates in "Dormant Company".
brandize uk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BATEMAN, Ann
Resigned: 14 September 2011
Appointed Date: 06 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
BATEMAN, Ann
Resigned: 14 September 2011
Appointed Date: 06 March 2003
73 years old
Persons With Significant Control
Mr Gareth Bateman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Ann Bateman
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
BRANDIZE UK LIMITED Events
15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Mar 2017
Registered office address changed from 4 Pound Field Stoke Gabriel Totnes Devon TQ9 6QA to 49 Drake Avenue Torquay Devon TQ2 6JL on 15 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
10 Jun 2005
Return made up to 06/03/05; full list of members
14 Jan 2005
Total exemption full accounts made up to 31 March 2004
27 Apr 2004
Return made up to 06/03/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
06 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation