BRAND EXPRESS LIMITED
STADDLESTONES YEOVIL ROAD, HALSTOCK, YEOVIL BA22 9RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02983759
- Last Updated: 19 Jun 2021
Company Profile
BRAND EXPRESS LIMITED was incorporated on Thursday, October 27, 1994 as a Private Limited Company with registered address in YEOVIL. BRAND EXPRESS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 30 years and 12 days.
| Name | BRAND EXPRESS LIMITED |
|---|---|
| Company number | 02983759 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STADDLESTONES YEOVIL ROAD HALSTOCK YEOVIL BA22 9RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Johannes Michael Burger Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Dr Stefan Wenaweser Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Dr Heinz Ernst Grabher Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Guy Michael Gary Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Dr Michael Oberhuber Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Dr Florian Wolfgang Marxer Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1227 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND EXPRESS LIMITED | 27 Oct 1994 |