Company information:
Brand Logistics Limited (No: 03239440)
Address: UNIT 2 WOKING 8, FORSYTH ROAD, WOKING, GU21 5SB, ENGLAND
Status: Dissolved
Incorporated: 19-Aug-1996
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 23-Aug-2020
Industry Class: 99999 - Dormant Company
Current Director: DAVID PETER LYNN ( DOB: Jun-1984 From: Jul-2011 )
Resigned Director: GUY ROBERT JOHN BARNARD ( DOB: Jun-1956 From: Jan-2000 To: Jul-2004 )
Resigned Director: GARY CABLE ( DOB: Apr-1964 From: Jul-2004 To: Sep-2004 )
Resigned Director: IAN GEOFFREY CARTER ( DOB: Mar-1958 From: Aug-1996 To: Apr-2000 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Director: BARRY WILLIAM FIELDER ( DOB: Aug-1945 From: Jul-2004 To: Mar-2009 )
Resigned Director: GEORGE GOODFELLOW ( DOB: Apr-1948 From: Jul-2011 To: Feb-2015 )
Resigned Director: JOHN RICHARD KNIGHT ( DOB: Oct-1955 From: Aug-1996 To: Jul-2004 )
Resigned Director: STUART NEIL ROSS ( DOB: Sep-1975 From: Jul-2011 To: Feb-2015 )
Resigned Director: IAN CHARLES SHIPLEY ( DOB: Mar-1964 From: Apr-1998 To: Jul-2004 )
Resigned Director: RICHARD CRAIG ALAN SLATER ( DOB: Jun-1963 From: Jan-2009 To: Apr-2009 )
Resigned Director: DAVID ROBERT SMITH ( DOB: Jan-1968 From: Aug-2009 To: Jul-2011 )
Resigned Director: RICHARD ANTHONY SOWERBY ( DOB: Nov-1967 From: Jul-2011 To: Aug-2018 )
Resigned Director: TIMOTHY JAMES SYKES ( DOB: Dec-1969 From: Oct-2008 To: Apr-2009 )
Resigned Director: MARTIN VARLEY ( DOB: Dec-1962 From: Sep-2004 To: Jan-2009 )
Resigned Director: MARTIN VARLEY ( DOB: Dec-1962 From: Aug-2009 To: Jul-2011 )
Resigned Director: KEITH TERENCE WILLIS ( DOB: May-1944 From: Jul-2004 To: Jan-2009 )
Resigned Secretary: CARR-HILL LIMITED ( From: Jul-2011 To: Aug-2018 )
Resigned Secretary: CARR-HILL LIMITED ( From: Jul-2011 To: Aug-2018 )
Resigned Secretary: JEANETTE COLTON WILLIS ( DOB: Sep-1945 From: Jul-2004 To: Sep-2004 )
Resigned Secretary: BARRY WILLIAM FIELDER ( DOB: Aug-1945 From: Sep-2004 To: Jan-2009 )
Resigned Secretary: JOHN RICHARD KNIGHT ( From: Aug-1996 To: Apr-1998 )
Resigned Secretary: JOHN RICHARD KNIGHT ( DOB: Oct-1955 From: Aug-1996 To: Jun-2004 )
Resigned Secretary: IAN CHARLES SHIPLEY ( DOB: Mar-1964 From: Apr-1998 To: Aug-2000 )
Resigned Secretary: DAVID ROBERT SMITH ( DOB: Jan-1968 From: Aug-2009 To: Jul-2011 )
Resigned Secretary: TIMOTHY JAMES SYKES ( DOB: Dec-1969 From: Jan-2009 To: Apr-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
Dowlis Inspired Branding Limited, 3 River Court Albert Drive, Woking, GU21 5RP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)