BRAND MONKEY (UK) LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 07973439
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address PENTLANDS LTD, 3 PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of BRAND MONKEY (UK) LTD are www.brandmonkeyuk.co.uk, and www.brand-monkey-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Monkey Uk Ltd is a Private Limited Company. The company registration number is 07973439. Brand Monkey Uk Ltd has been working since 02 March 2012. The present status of the company is Active. The registered address of Brand Monkey Uk Ltd is Pentlands Ltd 3 Pegasus Court Tachbrook Park Warwick England Cv34 6lw. . MOORE, Emma is a Secretary of the company. MOORE, Andrew Terence is a Director of the company. MOORE, Emma Jane is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MOORE, Emma
Appointed Date: 02 March 2012
Director
MOORE, Andrew Terence
Appointed Date: 02 March 2012
56 years old
Director
MOORE, Emma Jane
Appointed Date: 02 March 2012
49 years old

Persons With Significant Control

Ms Emma Jane Moore
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Terence Moore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND MONKEY (UK) LTD Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Aug 2015
Registered office address changed from 11 Mallard Way Pride Park Derby DE24 8GX to C/O Pentlands Ltd 3 Pegasus Court Tachbrook Park Warwick CV34 6LW on 17 August 2015
...
... and 2 more events
28 Mar 2014
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
11 Dec 2013
Registered office address changed from 35 - 37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY United Kingdom on 11 December 2013
10 Dec 2013
Accounts for a dormant company made up to 31 March 2013
11 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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