BRAND CARDS LIMITED
FARNHAM LAW 924 LIMITED

Hellopages » Surrey » Waverley » GU9 9BN

Company number 03492577
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 16 HALE REEDS, FARNHAM, SURREY, GU9 9BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BRAND CARDS LIMITED are www.brandcards.co.uk, and www.brand-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Brand Cards Limited is a Private Limited Company. The company registration number is 03492577. Brand Cards Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Brand Cards Limited is 16 Hale Reeds Farnham Surrey Gu9 9bn. . RHIANDO, Neil Maxwell is a Secretary of the company. RHIANDO, Neil Maxwell is a Director of the company. Secretary CLEMENTS, Russell has been resigned. Secretary TARSH, David Maxwell has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director CLEMENTS, Russell has been resigned. Director KONINGS, Jasper has been resigned. Director RHIANDO, Maxwell has been resigned. Director TARSH, David Maxwell has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RHIANDO, Neil Maxwell
Appointed Date: 14 March 2002
Director
RHIANDO, Neil Maxwell
Appointed Date: 03 March 1998
60 years old

Resigned Directors

Secretary
CLEMENTS, Russell
Resigned: 09 December 1998
Appointed Date: 03 March 1998
Secretary
TARSH, David Maxwell
Resigned: 14 March 2002
Appointed Date: 09 December 1998
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 March 1998
Appointed Date: 14 January 1998
Director
CLEMENTS, Russell
Resigned: 09 December 1998
Appointed Date: 03 March 1998
64 years old
Director
KONINGS, Jasper
Resigned: 24 January 2007
Appointed Date: 14 March 2002
61 years old
Director
RHIANDO, Maxwell
Resigned: 01 September 2012
Appointed Date: 24 January 2007
87 years old
Director
TARSH, David Maxwell
Resigned: 14 March 2002
Appointed Date: 03 March 1998
59 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 03 March 1998
Appointed Date: 14 January 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 March 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mr Neil Maxwell Rhiando
Notified on: 1 November 2016
60 years old
Nature of control: Right to appoint and remove directors

BRAND CARDS LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
19 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
20 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 57 more events
15 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Registered office changed on 31/03/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX
31 Mar 1998
Accounting reference date extended from 31/01/99 to 30/06/99
02 Mar 1998
Company name changed law 924 LIMITED\certificate issued on 02/03/98
14 Jan 1998
Incorporation

Similar Companies

BRAND CANDY LIMITED BRAND CAR (NE) LIMITED BRAND CARTEL LIMITED BRAND CATALYST LIMITED BRAND CENTRAL (UK) LIMITED BRAND CENTRAL LIMITED BRAND CENTRE (LIFESTYLE) LIMITED