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Nom

Brandpath Supply Chain Limited
Adresse
Network House
Third Avenue, Globe Park
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10452880 Show on Companies House
Statut de SociétéDissolved
Fondé31 octobre 2016
AccountsDORMANT
last accounts made up to 30 avril 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Jones, Peter David Status: Active Notified: 31/10/2016 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brandpath Group Limited Status: Ceased Notified: 07/12/2017 Ceased: 29/11/2019 Companies House Number: 08877584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brandpath Investments Limited Status: Ceased Notified: 31/10/2016 Ceased: 07/12/2017 Companies House Number: 04419913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Holdgate, James Edward Peter Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 31/10/2016 Role: Secretary
    Willcox, Nicholas David Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY Status: Active Notified: 31/10/2016 Date of Birth: 05/1970 Occupation: Svp - Finance Role: Director Country of Residence: England Nationality: British