BRANDMASTER LTD - CHICHESTER
Company Profile | Company Filings |
Overview
BRANDMASTER LTD is a Private Limited Company from CHICHESTER and has the status: Active.
BRANDMASTER LTD was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128181. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BRANDMASTER LTD was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128181. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BRANDMASTER LTD - CHICHESTER
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 3 CHICHESTER BUSINESS PARK
CHICHESTER
WEST SUSSEX
PO20 2FT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN POERSCOUT-EDGERTON | Feb 1978 | British | Director | 2017-06-01 | CURRENT |
MR ALISTER ROBERT MARCHANT | Aug 1966 | British | Director | 2008-04-25 | CURRENT |
MR STEPHEN WILLIAM HAINES | Oct 1962 | British | Director | 2008-04-25 | CURRENT |
MR JOHN RICHARD KNIGHT | Oct 1955 | British | Director | 2001-01-10 UNTIL 2008-04-25 | RESIGNED |
MR GUY ROBERT JOHN BARNARD | Jun 1956 | British | Secretary | 2001-02-05 UNTIL 2008-04-25 | RESIGNED |
MR JOHN CODA | British | Secretary | 2008-04-25 UNTIL 2011-11-01 | RESIGNED | |
MR WILLIAM DOUGLASS DODD | Secretary | 2011-11-01 UNTIL 2016-01-01 | RESIGNED | ||
MR JOHN RICHARD KNIGHT | Oct 1955 | British | Secretary | 2001-01-10 UNTIL 2001-02-05 | RESIGNED |
MR ALEXANDER JOHN JOHNSTON | Apr 1964 | British | Director | 2005-01-05 UNTIL 2008-04-25 | RESIGNED |
MR JOHN ANTHONY WILLIS | Nov 1971 | British | Director | 2012-10-01 UNTIL 2016-11-09 | RESIGNED |
IAN EDWARD GIBBON WAKEFIELD | May 1966 | British | Director | 2008-04-25 UNTIL 2011-11-01 | RESIGNED |
IAN CHARLES SHIPLEY | Mar 1964 | British | Director | 2001-01-10 UNTIL 2007-06-30 | RESIGNED |
MR GERARD PATRICK LUKE O'MAHONY | Nov 1973 | Irish | Director | 2016-01-01 UNTIL 2018-01-12 | RESIGNED |
MR ROGER MURPHY | Nov 1956 | English | Director | 2008-04-25 UNTIL 2011-11-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-20 UNTIL 2001-01-10 | RESIGNED | ||
MRS CAROLE KAVANAGH | Mar 1959 | British | Director | 2008-04-25 UNTIL 2012-12-31 | RESIGNED |
RICHARD DAVID EDMONDSON | Jan 1963 | British | Director | 2008-04-25 UNTIL 2012-05-14 | RESIGNED |
MR PAUL DEREK DEAN HAINES | Sep 1957 | British | Director | 2008-04-25 UNTIL 2013-04-30 | RESIGNED |
MR MATTHEW VALENTINE FLEMING | Dec 1964 | British | Director | 2005-01-05 UNTIL 2008-04-25 | RESIGNED |
MR JOHN CODA | British | Director | 2008-04-25 UNTIL 2011-11-01 | RESIGNED | |
MR STEPHEN LEONARD BLAKEMORE | Jan 1964 | British | Director | 2008-04-25 UNTIL 2016-11-09 | RESIGNED |
MR GUY ROBERT JOHN BARNARD | Jun 1956 | British | Director | 2001-01-10 UNTIL 2008-04-25 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-20 UNTIL 2001-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carte Blanche Group Ltd | 2016-04-06 | Chichester | Ownership of shares 75 to 100 percent |