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 - CAMBRIDGE

This company is listed in the following categories:
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

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