BRAND REMEDY LTD
HATFIELD BLUEPRINT GRAPHIC DESIGN CONSULTANTS LIMITED TALKACTION DESIGNS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7HF

Company number 02975217
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address BRENT HOUSE, TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTFORDSHIRE, AL9 7HF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Martyn Charles Hart as a secretary on 22 December 2016; Termination of appointment of Martyn Charles Hart as a director on 21 December 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of BRAND REMEDY LTD are www.brandremedy.co.uk, and www.brand-remedy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Brand Remedy Ltd is a Private Limited Company. The company registration number is 02975217. Brand Remedy Ltd has been working since 06 October 1994. The present status of the company is Active. The registered address of Brand Remedy Ltd is Brent House Travellers Lane Welham Green Hatfield Hertfordshire Al9 7hf. . SILBERMANN, David Robert is a Director of the company. SILBERMANN, Richard is a Director of the company. Secretary ARNOLD, Charles Anthony has been resigned. Secretary CHODY, Cyril has been resigned. Secretary HART, Martyn Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HART, Martyn Charles has been resigned. Director HOLLINGWORTH, Dawn has been resigned. Director PARK, Timothy Stewart has been resigned. Director TIMBERLAKE, Charles Arthur has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SILBERMANN, David Robert
Appointed Date: 01 January 1995
70 years old
Director
SILBERMANN, Richard
Appointed Date: 24 June 1997
68 years old

Resigned Directors

Secretary
ARNOLD, Charles Anthony
Resigned: 30 June 1996
Appointed Date: 13 December 1994
Secretary
CHODY, Cyril
Resigned: 06 January 2006
Appointed Date: 30 June 1996
Secretary
HART, Martyn Charles
Resigned: 22 December 2016
Appointed Date: 30 March 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 1994
Appointed Date: 06 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 1994
Appointed Date: 06 October 1994
Director
HART, Martyn Charles
Resigned: 21 December 2016
Appointed Date: 15 September 1999
73 years old
Director
HOLLINGWORTH, Dawn
Resigned: 31 July 2007
Appointed Date: 01 January 2005
54 years old
Director
PARK, Timothy Stewart
Resigned: 10 May 2010
Appointed Date: 02 January 2008
52 years old
Director
TIMBERLAKE, Charles Arthur
Resigned: 15 September 1999
Appointed Date: 13 December 1994
92 years old

Persons With Significant Control

Brent Group Ltd
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

BRAND REMEDY LTD Events

23 Dec 2016
Termination of appointment of Martyn Charles Hart as a secretary on 22 December 2016
21 Dec 2016
Termination of appointment of Martyn Charles Hart as a director on 21 December 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
...
... and 68 more events
13 Jan 1995
New director appointed
03 Jan 1995
Director resigned;new director appointed
03 Jan 1995
Secretary resigned;new secretary appointed
19 Dec 1994
Registered office changed on 19/12/94 from: 120 east road london N1 6AA
06 Oct 1994
Incorporation

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