BRAND X SERVICES LIMITED

Profile BRAND X SERVICES LIMITED

Actual on 01.09.2020
Company name
BRAND X SERVICES LIMITED
copy
copied
Company number
03883319
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 25 November 1999
copy
copied
Accounts

Actual

Last accounts made up to 04.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 November 2020 due by Tuesday, 22 December 2020

Last statement dated Sunday, 10 November 2019

Nature of business (SIC)
55900 - Other accommodation
copy
copied
Registered office address
THE DOVER SUITE, THE GRAND, THE LEAS, ENGLAND, FOLKESTONE, CT20 2LR
copy
copied

PSC and Officers BRAND X SERVICES LIMITED

Officers

(as of 07.04.2020)

MCSWINEY, Bryan Anthony
Status: Active
Appointed on: Tuesday, 19 June 2007
Correspondence address: United Kingdom, Kent, Goodnestone, CT3 1FB, 6 Fitzwalters Meadow
Nationality: British
Role: Secretary
MCSWINEY, Bryan Anthony
Status: Active
Appointed on: Friday, 14 January 2000
Correspondence address: United Kingdom, Kent, Goodnestone, CT3 1FB, 6 Fitzwalters Meadow
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Hotel Proprietor
Country of residence: England
WHYBERD, Lee
Status: Active
Appointed on: Tuesday, 19 June 2007
Correspondence address: United Kingdom, Kent, Goodnestone, CT3 1FB, 6 Fitzwalters Meadow
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHBC NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Friday, 14 January 2000
Correspondence address: Wellesley House, 7 Clarence Parade, Gloucestershire, Cheltenham, GL50 3NY
Role: Nominee Director
WHBC NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Friday, 14 January 2000
Correspondence address: Wellesley House, 7 Clarence Parade, Gloucestershire, Cheltenham, GL50 3NY
Role: Corporate Nominee Secretary
PRITCHARD, Edward
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Tuesday, 19 June 2007
Correspondence address: 3 Willow Court, Enbrook Road, Sandgate, Kent, Folkestone, CT20 3NU
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Bryan Anthony Mcswiney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Goodnestone, 6 Fitzwalter's Meadow
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Bryan Anthony Mcswiney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Folkestone, The Dover Suite, The Grand
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm