BRAND AND SOUL LIMITED
DORCHESTER PERFECT WORLD COMMUNICATIONS LIMITED JN COMMUNICATIONS LIMITED

Hellopages » Dorset » West Dorset » DT1 1JP

Company number 04419169
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address SECOND FLOOR STUDIO, 27 DURNGATE STREET, DORCHESTER, DORSET, DT1 1JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr James Noel on 1 January 2014. The most likely internet sites of BRAND AND SOUL LIMITED are www.brandandsoul.co.uk, and www.brand-and-soul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Brand and Soul Limited is a Private Limited Company. The company registration number is 04419169. Brand and Soul Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Brand and Soul Limited is Second Floor Studio 27 Durngate Street Dorchester Dorset Dt1 1jp. . NOEL, Helen is a Secretary of the company. NOEL, Helen is a Director of the company. NOEL, James Hugh John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NOEL, Helen
Appointed Date: 17 April 2002
Director
NOEL, Helen
Appointed Date: 20 June 2003
56 years old
Director
NOEL, James Hugh John
Appointed Date: 17 April 2002
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Mr James Hugh John Noel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Noel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND AND SOUL LIMITED Events

03 May 2017
Confirmation statement made on 17 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Director's details changed for Mr James Noel on 1 January 2014
10 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016
Director's details changed for Mr James Noel on 1 January 2014
...
... and 42 more events
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
28 May 2002
Director resigned
28 May 2002
Secretary resigned
17 Apr 2002
Incorporation

BRAND AND SOUL LIMITED Charges

11 August 2004
Debenture
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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