BRANDPATH LIMITED
MARLOW BRANDPATH IP LIMITED BRANDPATH LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 09171731
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 12 August 2015. The most likely internet sites of BRANDPATH LIMITED are www.brandpath.co.uk, and www.brandpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Brandpath Limited is a Private Limited Company. The company registration number is 09171731. Brandpath Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Brandpath Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal Andrew 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. Director WESKER, Mark Benedict has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 10 December 2014
Director
DONOVAN, Fergal Andrew
Appointed Date: 01 April 2016
53 years old
Director
JONES, Peter David
Appointed Date: 10 December 2014
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 10 December 2014
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: 01 July 2015
51 years old
Director
DALY, Richard Paul
Resigned: 01 April 2016
Appointed Date: 01 July 2015
61 years old
Director
WESKER, Mark Benedict
Resigned: 10 December 2014
Appointed Date: 12 August 2014
45 years old

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Brandpath Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDPATH LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 12 August 2015
14 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
14 Apr 2016
Termination of appointment of Richard Paul Daly as a director on 1 April 2016
...
... and 10 more events
15 Dec 2014
Appointment of Mr Stephen Mark Vincent as a director on 10 December 2014
15 Dec 2014
Appointment of Mr Peter David Jones as a director on 10 December 2014
15 Dec 2014
Appointment of Mr James Edward Peter Holdgate as a secretary on 10 December 2014
15 Dec 2014
Registered office address changed from C/O Osborne Clarke 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 15 December 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1

Similar Companies

BRANDPATH GROUP LIMITED BRANDPATH INVESTMENTS LIMITED BRANDPATH PAYMENT SERVICES LIMITED BRANDPATH SOFTWARE LIMITED BRANDPATH SUPPLY CHAIN LIMITED BRANDPATH SUPPORT LIMITED BRANDPATH UK LIMITED