BRANDPATH COMMERCE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 09657202
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1EY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 096572020002, created on 2 May 2017; Full accounts made up to 30 April 2016; Appointment of Mr Kris Kevin Green as a director on 29 November 2016. The most likely internet sites of BRANDPATH COMMERCE LIMITED are www.brandpathcommerce.co.uk, and www.brandpath-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Brandpath Commerce Limited is a Private Limited Company. The company registration number is 09657202. Brandpath Commerce Limited has been working since 25 June 2015. The present status of the company is Active. The registered address of Brandpath Commerce Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire England Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal Andrew is a Director of the company. GREEN, Kris Kevin is a Director of the company. JONES, Peter David is a Director of the company. VINCENT, Stephen Mark is a Director of the company. WILLCOX, Nicholas David is a Director of the company. Director ALI, Peter Aeneas has been resigned. Director DALY, Richard Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 25 June 2015
Director
DONOVAN, Fergal Andrew
Appointed Date: 01 April 2016
53 years old
Director
GREEN, Kris Kevin
Appointed Date: 29 November 2016
50 years old
Director
JONES, Peter David
Appointed Date: 26 June 2015
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 26 June 2015
55 years old
Director
WILLCOX, Nicholas David
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Director
ALI, Peter Aeneas
Resigned: 01 April 2016
Appointed Date: 25 June 2015
51 years old
Director
DALY, Richard Paul
Resigned: 01 April 2016
Appointed Date: 25 June 2015
61 years old

BRANDPATH COMMERCE LIMITED Events

05 May 2017
Registration of charge 096572020002, created on 2 May 2017
06 Feb 2017
Full accounts made up to 30 April 2016
23 Jan 2017
Appointment of Mr Kris Kevin Green as a director on 29 November 2016
21 Nov 2016
Registration of charge 096572020001, created on 18 November 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
...
... and 3 more events
15 Apr 2016
Termination of appointment of Richard Paul Daly as a director on 1 April 2016
09 Sep 2015
Appointment of Mr Stephen Mark Vincent as a director on 26 June 2015
09 Sep 2015
Appointment of Mr Peter David Jones as a director on 26 June 2015
30 Jul 2015
Current accounting period shortened from 30 June 2016 to 30 April 2016
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BRANDPATH COMMERCE LIMITED Charges

2 May 2017
Charge code 0965 7202 0002
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 November 2016
Charge code 0965 7202 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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