This company is commonly known as Branchton Services Ltd. The company was founded 7 years ago and was given the registration number 10293136. The firm's registered office is in LIVERPOOL. You can find them at Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | BRANCHTON SERVICES LTD |
|---|---|---|
| Company Number | : | 10293136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 25 July 2016 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom, L24 9HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ | Director | 16 July 2019 | Active |
| Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ | Director | 09 August 2016 | Active |
| Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ | Director | 09 August 2016 | Active |
| Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, IM73HB | Director | 25 July 2016 | Active |
| Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ | Director | 09 August 2016 | Active |
| Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ | Director | 09 August 2016 | Active |
| Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ | Director | 13 June 2018 | Active |
| Mr Michael John Hall | ||
| Notified on | : | 16 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ |
| Nature of control | : |
|
| Charlotte Kristina Wood | ||
| Notified on | : | 13 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ |
| Nature of control | : |
|
| David Shand | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, |
| Nature of control | : |
|
| Mr Owen Christopher Blatcher | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ |
| Nature of control | : |
|
| Mr Edward Callin | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ |
| Nature of control | : |
|
| Maureen Shaw | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ |
| Nature of control | : |
|
| Mr Michael Hall | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, IM73HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-14 | Officers | Termination director company with name termination date. | Download |
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