BRANDON POINT INDUSTRIES (UK) LIMITED - CAMBRIDGE
Overview
BRANDON POINT INDUSTRIES (UK) LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
BRANDON POINT INDUSTRIES (UK) LIMITED was incorporated 10 years ago on 30/05/2014 and has the registered number: 09064439. The accounts status is FULL.
BRANDON POINT INDUSTRIES (UK) LIMITED was incorporated 10 years ago on 30/05/2014 and has the registered number: 09064439. The accounts status is FULL.
BRANDON POINT INDUSTRIES (UK) LIMITED - CAMBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2015 |
Registered Office
82-88 HILLS ROAD
CAMBRIDGE
CB2 1LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL MCLOUGHLIN | Sep 1978 | Irish | Director | 2015-09-28 | CURRENT |
BRANDON POINT MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-08-14 | CURRENT | ||
DR ADRIAN GRAHAM HOWD | Oct 1971 | British | Director | 2014-05-30 UNTIL 2015-09-28 | RESIGNED |
MR TOM O'BRIEN | Mar 1976 | Irish | Director | 2015-09-28 UNTIL 2016-12-06 | RESIGNED |
MR BRIAN KEARNS | Jan 1982 | Irish | Director | 2015-09-28 UNTIL 2017-10-25 | RESIGNED |
MR JOHN GIVEN | Jul 1969 | Irish | Director | 2014-05-30 UNTIL 2015-09-28 | RESIGNED |
BRANDON POINT INDUSTRIES LIMITED | Corporate Secretary | 2014-05-30 UNTIL 2015-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Kelly Kelly Martin | 2016-04-06 | 3/1959 | Southport Ct06890 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr John Oliver Thomas Given | 2016-04-06 | 7/1969 | Killiney Dublin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |