BRANDPATH PAYMENT SERVICES LIMITED
MARLOW PDJ (SHELF 12) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 09257299
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016. The most likely internet sites of BRANDPATH PAYMENT SERVICES LIMITED are www.brandpathpaymentservices.co.uk, and www.brandpath-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Brandpath Payment Services Limited is a Private Limited Company. The company registration number is 09257299. Brandpath Payment Services Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Brandpath Payment Services Limited is Network House Third Avenue Globe Park Marlow Bucks 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. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 09 October 2014
Director
DONOVAN, Fergal Andrew
Appointed Date: 01 April 2016
53 years old
Director
JONES, Peter David
Appointed Date: 09 October 2014
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 09 October 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

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 PAYMENT SERVICES LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
15 Apr 2016
Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016
15 Apr 2016
Appointment of Mr Nicholas David Willcox as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
...
... and 4 more events
22 Jul 2015
Appointment of Mr Richard Paul Daly as a director on 1 July 2015
22 Jul 2015
Appointment of Mr Peter Aeneas Ali as a director on 1 July 2015
09 Jan 2015
Company name changed pdj (shelf 12) LIMITED\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-09
23 Dec 2014
Correction of a Director's date of birth incorrectly stated on incorporation / mr peter david jones
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 23/12/2014 as it is factually inaccurate

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