PRIVATE AND BRAND LTD
BELFAST

Company number NI056324
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 3 WELLINGTON PARK, MALONE RD, BELFAST, BT9 6DJ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PRIVATE AND BRAND LTD are www.privateandbrand.co.uk, and www.private-and-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Private and Brand Ltd is a Private Limited Company. The company registration number is NI056324. Private and Brand Ltd has been working since 25 August 2005. The present status of the company is Active. The registered address of Private and Brand Ltd is 3 Wellington Park Malone Rd Belfast Bt9 6dj. . O'REILLY, Adrian James is a Director of the company. Secretary O'REILLY, Gerard Francis has been resigned. Secretary OREILLY, Gerald Francis has been resigned. Secretary QUINN, Fiona has been resigned. Secretary QUINN, Fiona Ann has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
O'REILLY, Adrian James
Appointed Date: 25 August 2005
51 years old

Resigned Directors

Secretary
O'REILLY, Gerard Francis
Resigned: 10 November 2008
Appointed Date: 25 August 2005
Secretary
OREILLY, Gerald Francis
Resigned: 10 November 2008
Appointed Date: 15 January 2008
Secretary
QUINN, Fiona
Resigned: 08 November 2011
Appointed Date: 10 December 2008
Secretary
QUINN, Fiona Ann
Resigned: 15 January 2008
Appointed Date: 30 March 2006

Persons With Significant Control

Mr Adrian James O'Reilly
Notified on: 7 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PRIVATE AND BRAND LTD Events

08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
13 Jan 2016
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 26 more events
01 Oct 2007
31/08/06 annual accts
21 Sep 2006
25/08/06 annual return shuttle
06 Apr 2006
Change of dirs/sec
06 Apr 2006
Change in sit reg add
25 Aug 2005
Incorporation

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