Company information:
The Active Branding Consultancy Limited (No: 03308995)
Status: Dissolved
Industry Class: None
Current Director: OLIVER LEYS GEDDES ( DOB: Oct-1948 From: Feb-1997 )
Current Secretary: OLIVER LEYS GEDDES ( DOB: Oct-1948 From: Feb-1997 )
Resigned Director: BONUSWORTH LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: PHYLLIS EILEEN GEDDES ( From: Feb-1997 To: Jun-2017 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Jan-1997 To: Jan-1997 )
Persons of Significant Control:
Phyllis Eileen Geddes, 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom: Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2017-06-07)
Oliver Leys Geddes, 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)