BRANDS GLOBAL LIMITED

Profile BRANDS GLOBAL LIMITED

Actual on 01.08.2021
Company name
BRANDS GLOBAL LIMITED
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Company number
02069411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 October 1986
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 30.12.2019

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
C/O D JACOBSON & SONS LTD, BACUP ROAD CLOUGHFOLD, LANCS, RAWTENSTALL, BB4 7PA
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PSC and Officers BRANDS GLOBAL LIMITED

Officers

(as of 19.09.2020)

EVANS, Anthony Michael
Status: Active
Appointed on: Monday, 14 August 2017
Correspondence address: C/O D Jacobson & Sons Ltd, Bacup Road Cloughfold, Rawtenstall, Lancs, BB4 7PA
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: England
JACOBSON, Harvey
Status: Active
Correspondence address: 1 Ringley Chase, Whitefield, Manchester, M45 7UA
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHUTT, Gary
Status: Active
Appointed on: Friday, 10 July 2020
Correspondence address: C/O D Jacobson & Sons Ltd, Bacup Road Cloughfold, Rawtenstall, Lancs, BB4 7PA
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Finance Director
Country of residence: England
SISSON, Richard
Status: Active
Appointed on: Friday, 27 August 2004
Correspondence address: 12 Greenacres, Turton, Bolton, Lancashire, BL7 0QG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JACOBSON, Harvey
Status: Not active
Resigned on: Friday, 27 August 2004
Correspondence address: 1 Ringley Chase, Whitefield, Manchester, M45 7UA
Nationality: British
Role: Secretary
Occupation: Company Director
JACOBSON, Melvyn Leslie
Status: Not active
Resigned on: Friday, 27 August 2004
Correspondence address: PO BOX 191 Apartment 14, Cormorant Wharf, Queensway Quay, Gibraltar
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
YARKER, Douglas
Status: Not active
Appointed on: Friday, 17 January 2020
Resigned on: Monday, 03 February 2020
Correspondence address: C/O D Jacobson & Sons Ltd, Bacup Road Cloughfold, Rawtenstall, Lancs, BB4 7PA
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Finance Director
Country of residence: England
GREEN, David
Status: Not active
Appointed on: Friday, 27 August 2004
Resigned on: Monday, 17 June 2019
Correspondence address: 2 Langdale Avenue, Rossendale, England, Lancashire, BB4 6RZ
Nationality: British
Role: Secretary
Occupation: Company Director
GREEN, David
Status: Not active
Appointed on: Friday, 27 August 2004
Resigned on: Monday, 17 June 2019
Correspondence address: Building A C/O D Jacobson & Sons Ltd, Bacup Road, Rossendale, England, Lancashire, BB4 7PA
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: England
COUCHMAN, Timothy John
Status: Not active
Appointed on: Friday, 27 August 2004
Resigned on: Tuesday, 31 October 2017
Correspondence address: Fox Hollow 144 Bolton Road, Hawkshaw, Bury, Great Britain, Lancashire, BL8 4JA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Harvey Jacobson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rawtenstall, Lancs
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent