BRANDFIELD EUROPE LIMITED
Overview
| Company Name | BRANDFIELD EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03429588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANDFIELD EUROPE LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is BRANDFIELD EUROPE LIMITED located?
| Registered Office Address | c/o MRS. M ARBURY The Cottage Exmouth Road Colaton Raleigh EX10 0HJ Sidmouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDFIELD EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for BRANDFIELD EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Register inspection address has been changed from C/O Mr. G.Parker La Croix Mont D'evian St. Jean D'aulps 74430 France to The Cottage Exmouth Road Colaton Raleigh Sidmouth Devon EX10 0HJ | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Graham John Parker on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham John Parker on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter William Hayne on Sep 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * C/O Mrs. M Arbury the Cottage Exmouth Road Colaton Raleigh Sidmouth Devon EX10 0HJ England* on Sep 05, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 10 Rockleigh Court Southcourt Avenue Leighton Buzzard Bedfordshire LU7 7QE England* on Sep 05, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BRANDFIELD EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNE, Peter William | Secretary | Route Du Mont D'Evian 74430 74430 St. Jean D'Aulps 1219 France | British | 123855920001 | ||||||
| PARKER, Graham John | Director | Route Du Mont D'Evian 74430 St. Jean D'Aulps 1219 France | France | British | 54887200003 | |||||
| WRIGHT, Nevyn John | Secretary | 10 Rockleigh Court Southcourt Avenue LU7 2QE Leighton Buzzard Bedfordshire | British | 54887170003 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of BRANDFIELD EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham John Parker | Sep 05, 2016 | Exmouth Road EX10 0HJ Colaton Raleigh The Cottage Devon United Kingdom | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0