HECTIC MARKETING LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 5HY

Company number 03462239
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 48 COMBE ROAD, COMBE DOWN, BATH, BA2 5HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of HECTIC MARKETING LIMITED are www.hecticmarketing.co.uk, and www.hectic-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hectic Marketing Limited is a Private Limited Company. The company registration number is 03462239. Hectic Marketing Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Hectic Marketing Limited is 48 Combe Road Combe Down Bath Ba2 5hy. The company`s financial liabilities are £31.63k. It is £-1k against last year. And the total assets are £4.99k, which is £0.72k against last year. CANNON, Angela Rosemary Milburn is a Secretary of the company. CANNON, Angela Rosemary Milburn is a Director of the company. CANNON, Timothy Kelsey is a Director of the company. LYON, Ian Colin Sinclair is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hectic marketing Key Finiance

LIABILITIES £31.63k
-4%
CASH n/a
TOTAL ASSETS £4.99k
+16%
All Financial Figures

Current Directors

Secretary
CANNON, Angela Rosemary Milburn
Appointed Date: 19 November 1997
Director
CANNON, Angela Rosemary Milburn
Appointed Date: 19 November 1997
74 years old
Director
CANNON, Timothy Kelsey
Appointed Date: 19 November 1997
82 years old
Director
LYON, Ian Colin Sinclair
Appointed Date: 19 November 1997
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1997
Appointed Date: 07 November 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 1997
Appointed Date: 07 November 1997

Persons With Significant Control

Mr Timothy Kelsey Cannon
Notified on: 18 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mrs Angela Rosemary Milburn Cannon
Notified on: 18 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HECTIC MARKETING LIMITED Events

08 Dec 2016
Micro company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
...
... and 39 more events
01 Dec 1997
Secretary resigned
01 Dec 1997
Director resigned
01 Dec 1997
New secretary appointed;new director appointed
26 Nov 1997
Registered office changed on 26/11/97 from: 788/790 finchley road london NW11 7UR
07 Nov 1997
Incorporation

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