This company is commonly known as Famous Brands Uk Limited. The company was founded 22 years ago and was given the registration number 04406983. The firm's registered office is in MARLOW. You can find them at 2 The Listons, Liston Road, Marlow, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FAMOUS BRANDS UK LIMITED |
|---|---|---|
| Company Number | : | 04406983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 The Listons, Liston Road, Marlow, Buckinghamshire, SL7 1FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, St Paul's Gardens, Maidenhead, SL6 5EF | Director | 01 April 2007 | Active |
| 2 The Listons, Liston Road, Marlow, SL7 1FD | Director | 01 August 2023 | Active |
| 12, Versveld Street, The Reeds, Centurion, South Africa, | Secretary | 09 April 2010 | Active |
| 7 Goughs Lane, Bracknell, RG12 2JR | Secretary | 02 July 2002 | Active |
| 12 Pickenfield, Thame, OX9 3HG | Secretary | 28 January 2005 | Active |
| 16 Benwells, Chinnor, OX39 4TU | Secretary | 01 July 2002 | Active |
| 7 Pilgrim Street, London, EC4V 6LB | Corporate Secretary | 30 March 2002 | Active |
| 3 The Maples, Ottershaw, KT16 0NU | Director | 01 July 2002 | Active |
| 7 Ridgeway Cottages, Christian Malford, Chippenham, SN15 4DF | Director | 01 July 2002 | Active |
| 047, 1st Avenue Elma Park, Edenvale, South Africa, | Director | 24 June 2009 | Active |
| Rockleigh, 87, Brockholes Lane, Brockholes, Holmfirth, HD9 7EB | Director | 24 June 2009 | Active |
| Rockleigh, 87, Brockholes Lane, Brockholes, Holmfirth, HD9 7EB | Director | 09 January 2008 | Active |
| Shira Lodge Main Road, Cardross, G82 5LB | Director | 28 June 2002 | Active |
| 7 Goughs Lane, Bracknell, RG12 2JR | Director | 02 July 2002 | Active |
| 35 The Binghams, Maidenhead, SL6 2ES | Director | 07 June 2002 | Active |
| 478 James Crescent, Halfway House, Midrand 1685, South Africa, | Director | 03 March 2022 | Active |
| 478, James Crescent, Halfway House, Midrand 1685, South Africa, | Director | 15 November 2021 | Active |
| 3 Arabella 28 Harcus Road, Bedfordview, Gauteng, South Africa, | Director | 05 December 2007 | Active |
| 12 Pickenfield, Thame, OX9 3HG | Director | 01 July 2002 | Active |
| 2 The Listons, Liston Road, Marlow, SL7 1FD | Director | 01 July 2016 | Active |
| 16 Brondesbury Close, Woodhill, Pretoria, South Africa, FOREIGN | Director | 05 March 2007 | Active |
| 2 The Listons, Liston Road, Marlow, SL7 1FD | Director | 01 August 2013 | Active |
| The Rectory 348 Church Road, Flixton, Manchester, M41 6HR | Director | 30 September 2002 | Active |
| Manor House, Church Lane, Brigsley, Grimsby, DN37 0RH | Director | 01 September 2003 | Active |
| Apple Tree House, Moneyrow Green Holy Port, Maidenhead, SL6 2ND | Director | 01 July 2002 | Active |
| 7 Pilgrim Street, London, EC4V 6LB | Corporate Director | 30 March 2002 | Active |
| 7 Pilgrim Street, London, EC4V 6LB | Corporate Director | 30 March 2002 | Active |
| Venus Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 The Listons, Liston Road, Marlow, England, SL7 1FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-12 | Resolution | Resolution. | Download |
| 2019-07-12 | Capital | Legacy. | Download |
| 2019-07-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-07-12 | Insolvency | Legacy. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
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