3PS MARKETING LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 08687884
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Ross David Orchard as a director on 4 July 2016; Termination of appointment of Philip Mcdonald Eilbeck as a director on 4 July 2016. The most likely internet sites of 3PS MARKETING LIMITED are www.3psmarketing.co.uk, and www.3ps-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 3ps Marketing Limited is a Private Limited Company. The company registration number is 08687884. 3ps Marketing Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of 3ps Marketing Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . BBK REGISTRARS LIMITED is a Secretary of the company. TAYLOR, Paul is a Director of the company. Director EILBECK, Philip Mcdonald has been resigned. Director ORCHARD, Ross David has been resigned. Director WILLIAMS, Paul Allen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BBK REGISTRARS LIMITED
Appointed Date: 12 September 2013
Director
TAYLOR, Paul
Appointed Date: 12 September 2013
50 years old

Resigned Directors

Director
EILBECK, Philip Mcdonald
Resigned: 04 July 2016
Appointed Date: 12 September 2013
49 years old
Director
ORCHARD, Ross David
Resigned: 04 July 2016
Appointed Date: 13 October 2014
40 years old
Director
WILLIAMS, Paul Allen
Resigned: 13 October 2014
Appointed Date: 12 September 2013
48 years old

Persons With Significant Control

Mr Philip Mcdonald Eilbeck
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross David Orchard
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3PS MARKETING LIMITED Events

14 Oct 2016
Confirmation statement made on 12 September 2016 with updates
11 Jul 2016
Termination of appointment of Ross David Orchard as a director on 4 July 2016
11 Jul 2016
Termination of appointment of Philip Mcdonald Eilbeck as a director on 4 July 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 0 more events
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Termination of appointment of Paul Allen Williams as a director on 13 October 2014
14 Oct 2014
Appointment of Mr Ross David Orchard as a director on 13 October 2014
08 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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