Company Information for

BRANSTON MANAGEMENT LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,

Company Registration Number

04515397

Private Limited Company

Dissolved

About Branston Management Ltd

BRANSTON MANAGEMENT LIMITED was founded on 2002-08-20 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data

Company Name
BRANSTON MANAGEMENT LIMITED
Legal Registered Office
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2
Previous Names
UNIVERSALPAY (UK) LIMITED
03/03/2004

Filing Information

Company Number04515397
Date formed2002-08-20
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-01-03
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-03

Officer Role Occupation Date Appointed Country
M & N Secretaries Limited Company Secretary 2002-08-20
Peter Grut Director DIRECTOR 2009-07-07
Karen Jayne Milliner Director COMPANY SECRETARY 2005-09-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Frode Aschim Director 2003-10-31 2005-09-30
Stephen Clifford Director 2002-08-20 2003-10-31
Eden Secretaries Limited Company Secretary 2002-08-20 2002-08-20
Glassmill Limited Director 2002-08-20 2002-08-20

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Karen Jayne Milliner EDEN HOLDINGS LIMITEDDirector 2000-11-17 CURRENT 2000-11-17 Active
Karen Jayne Milliner M&N NOMINEES LIMITEDDirector 2000-03-16 CURRENT 1999-02-26 Active
Karen Jayne Milliner M & N SECRETARIES LIMITEDDirector 1999-05-20 CURRENT 1999-05-20 Active
Karen Jayne Milliner COSSINGTON LIMITEDDirector 1999-02-15 CURRENT 1997-06-23 Active
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Karen Jayne Milliner EDEN NOMINEES LIMITEDDirector 1997-08-13 CURRENT 1994-10-06 Active
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Karen Jayne Milliner ABBEYFIELD ASSOCIATES LIMITEDDirector 1997-02-11 CURRENT 1996-12-06 Active
Karen Jayne Milliner M & N GROUP LIMITEDDirector 1996-09-30 CURRENT 1975-01-16 Active
Karen Jayne Milliner GLASSMILL LIMITEDDirector 1996-09-30 CURRENT 1994-06-22 Active
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