EVERYTHING BRANDED USA LTD - LEICESTER


Company Profile Company Filings

Overview

EVERYTHING BRANDED USA LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
EVERYTHING BRANDED USA LTD was incorporated 2 years ago on 17/10/2017 and has the registered number: 11015742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

EVERYTHING BRANDED USA LTD - LEICESTER

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PEAT HOUSE FLOOR 1 & 2
LEICESTER
LEICESTERSHIRE
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/11/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROWLETT Dec 1980 British Director 2017-10-17 CURRENT
MRS JENNIFER ROWLETT Oct 1980 British Director 2017-10-17 CURRENT
MR MUKESH KANABAR Apr 1974 British Director 2017-10-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Squirrel Distribution Ltd 2018-06-26 - 2020-05-13 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Squires Holdings Ltd 2018-06-26 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mukesh Kanabar 2017-10-17 - 2018-06-26 4/1974 Loughborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Charles Rowlett 2017-10-17 - 2018-06-26 12/1980 Loughborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUR PRODUCTS BRANDED LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UK PRINT WAREHOUSE LTD NORWICH ENGLAND Active 82990 - Other business support service activities n.e.c.
SQUIRES HOLDINGS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-06-03 31-12-2019 106,774 Cash -1,959,776 equity
ACCOUNTS - Final Accounts 2019-09-18 31-12-2018 80,735 Cash -338,367 equity

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