VIBRANDT LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

VIBRANDT LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
VIBRANDT LIMITED was incorporated 26 years ago on 30/03/1998 and has the registered number: 03537277. The accounts status is MICRO ENTITY.

VIBRANDT LIMITED - BOURNEMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

41 RICHMOND HILL
BOURNEMOUTH
BH2 6HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMPACKT LIMITED (until 07/07/2017)

Confirmation Statements

Last Statement Next Statement Due
30/03/2022 13/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CEUTA SECRETARIES LTD Corporate Secretary 2016-01-19 CURRENT
MR CRAIG MICHAEL HILLE Nov 1974 American Director 2015-11-25 CURRENT
MR ROBERT HESTER Apr 1968 British Director 2018-07-19 CURRENT
ROBERT HOLDAWAY Aug 1948 British Director 1998-04-14 UNTIL 2003-06-26 RESIGNED
MR PETER ANDREW BURROWS Sep 1960 British Director 2015-11-25 UNTIL 2021-01-21 RESIGNED
PETER JOHN BUTLER Oct 1966 British Director 2015-11-25 UNTIL 2016-09-16 RESIGNED
RICHARD PAUL HARBUTT Sep 1953 British Director 1999-05-24 UNTIL 2006-06-30 RESIGNED
MR JOHN FAULKNER WRINGE May 1956 British Director 2002-12-12 UNTIL 2006-06-30 RESIGNED
MR CHARLES DAVID SKINNER Nov 1958 British Director 2015-11-25 UNTIL 2018-03-31 RESIGNED
GUY NICHOLAS PETER HARRISON Mar 1964 British Director 1999-05-20 UNTIL 2007-12-31 RESIGNED
MR THOMAS ANTONY LOVETT May 1964 British Secretary 1998-03-30 UNTIL 2008-12-31 RESIGNED
BLANDY NOMINEES LIMITED Corporate Director 1998-03-30 UNTIL 1998-03-31 RESIGNED
MISS HELEN VICTORIA LEESON Feb 1961 British Director 1998-03-30 UNTIL 2016-02-03 RESIGNED
GILES MICHAEL OWEN HOPLEY May 1965 British Director 2005-06-15 UNTIL 2006-02-17 RESIGNED
JOHN RUSSELL SANDOM Oct 1953 English Director 1998-03-30 UNTIL 2018-01-31 RESIGNED
MR THOMAS ANTONY LOVETT May 1964 British Director 1998-03-30 UNTIL 2008-12-31 RESIGNED
BLANDY SERVICES LIMITED Corporate Secretary 1998-03-30 UNTIL 1998-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1hq Limited 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent

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VIBRANDT LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
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BRAND POTENTIAL LIMITED WINDSOR Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ERA 2015 LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
THE CLIVEDEN MOTOR CO LIMITED BURNHAM Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
1WP LIMITED ELSTREE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SILLY PHASE LLP WINDSOR Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VIBRANDT LIMITED 2022-12-23 31-03-2022 £100 equity
Micro-entity Accounts - VIBRANDT LIMITED 2021-12-15 31-03-2021 £100 equity
Dormant Company Accounts - VIBRANDT LIMITED 2021-03-02 31-03-2020 £100 equity
Dormant Company Accounts - VIBRANDT LIMITED 2019-12-17 31-03-2019 £100 equity
Dormant Company Accounts - VIBRANDT LIMITED 2018-12-11 31-03-2018 £100 equity
Dormant Company Accounts - VIBRANDT LIMITED 2017-12-16 31-03-2017 £100 equity
Dormant Company Accounts - IMPACKT LIMITED 2016-10-22 31-03-2016 £100 equity
Dormant Company Accounts - IMPACKT LIMITED 2015-10-01 31-12-2014 £100 equity
Dormant Company Accounts - IMPACKT LIMITED 2014-10-03 31-12-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1HQ LIMITED BOURNEMOUTH ENGLAND Active FULL 74100 - specialised design activities
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CEUTA INTERNATIONAL LIMITED BOURNEMOUTH Active DORMANT 86900 - Other human health activities
CEUTA HOLDINGS LIMITED BOURNEMOUTH Active GROUP 70100 - Activities of head offices