BRAND INFRASTRUCTURE HOLDING LIMITED
Company is dissolved
General Information
NAME
BRAND INFRASTRUCTURE HOLDING LIMITED
COMPANY NUMBER
05468214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/06/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
15/12/2009
14/11/2014
HARSCO INFRASTRUCTURE HOLDING LIMITED
View all previous names
SURREY
KT22 7SG
Telephone: 08443358860
TPS: No
Harsco House
Regent Park
297-299 Kingston Road
Leatherhead, Surrey
KT22 7SG
Telephone: 3358860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Christopher McGalpine (908551012) Appointed |
| 12/07/2023 | New Board Member Christopher McGalpine (908551012) Appointed |
| 13/01/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BRAND INFRASTRUCTURE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAND INFRASTRUCTURE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND INFRASTRUCTURE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 108 |
View Report |
|
03/06/2005 - 25/05/2015 (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Christopher McGalpine (908551012) Appointed |
| 12/07/2023 | New Board Member Christopher McGalpine (908551012) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 22/08/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 12/02/2016 | Alexander James MacDonald (915637576) has left the board |
| 12/02/2016 | Alexander James MacDonald (915637576) has left the board |
| 09/09/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 05/06/2015 | Janet Ann MacDonald (909026104) has left the board |
| 14/10/2014 | New Accounts filed |
| 15/08/2014 | New Board Member Christopher McGalpine (908551012) Appointed |
| 15/08/2014 | New Board Member Alexander James MacDonald (915637576) Appointed |
| 01/08/2014 | New Board Member James Ray Billingsley (918355607) Appointed |
| 15/07/2014 | John Joseph Sweeney (915657962) has left the board |
| 05/07/2014 | New Annual Return filed |
| 24/12/2013 | Herve Michal Leclercq (916347011) has left the board |
| 24/12/2013 | Christopher McGalpine (908551012) has left the board |
| 24/12/2013 | Alexander James MacDonald (915637576) has left the board |
| 10/10/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 11/09/2012 | Iuril Khomiakov has left the board |
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