BRAINSTORM COMMUNICATIONS LIMITED
KINGS LANE COOKHAM DEAN

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9AY
Company number 03412671
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address THE OLD STABLES, KINGS LANE BUSINESS PARK, KINGS LANE COOKHAM DEAN, BERKSHIRE, SL6 9AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of BRAINSTORM COMMUNICATIONS LIMITED are www.brainstormcommunications.co.uk, and www.brainstorm-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Brainstorm Communications Limited is a Private Limited Company. The company registration number is 03412671. Brainstorm Communications Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Brainstorm Communications Limited is The Old Stables Kings Lane Business Park Kings Lane Cookham Dean Berkshire Sl6 9ay. . SHANKLAND, Andrew Hamilton is a Secretary of the company. SHANKLAND, Andrew Hamilton is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARBER, Peter John has been resigned. Director LAMBERT, Spencer John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHANKLAND, Andrew Hamilton
Appointed Date: 31 July 1997
Director
SHANKLAND, Andrew Hamilton
Appointed Date: 31 July 1997
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Director
BARBER, Peter John
Resigned: 25 July 2014
Appointed Date: 31 July 1997
55 years old
Director
LAMBERT, Spencer John
Resigned: 31 May 1998
Appointed Date: 31 July 1997
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mrs Laura Taylor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hamilton Shankland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAINSTORM COMMUNICATIONS LIMITED Events

05 Nov 2016
Compulsory strike-off action has been discontinued
04 Nov 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
17 Mar 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 100
...
... and 53 more events
02 Mar 1998
New director appointed
02 Mar 1998
New secretary appointed;new director appointed
02 Mar 1998
Director resigned
02 Mar 1998
Secretary resigned
31 Jul 1997
Incorporation

BRAINSTORM COMMUNICATIONS LIMITED Charges

12 February 2004
Debenture
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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