Company number 08300307
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 3 TALBOT ROAD, BEDFORD, MK40 3EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1,000
. The most likely internet sites of COMPLEX REQUIEM MARKETING LIMITED are www.complexrequiemmarketing.co.uk, and www.complex-requiem-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bedford Rail Station is 1.4 miles; to Kempston Hardwick Rail Station is 4.1 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complex Requiem Marketing Limited is a Private Limited Company.
The company registration number is 08300307. Complex Requiem Marketing Limited has been working since 20 November 2012.
The present status of the company is Active. The registered address of Complex Requiem Marketing Limited is 3 Talbot Road Bedford Mk40 3ee. . GARCIA, Cesaly is a Secretary of the company. SEERS, Justin is a Director of the company. Director GARCIA, Cesaly has been resigned. Director GARCIA, Cesaly has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
GARCIA, Cesaly
Resigned: 17 October 2013
Appointed Date: 18 September 2013
34 years old
Director
GARCIA, Cesaly
Resigned: 11 September 2013
Appointed Date: 20 November 2012
34 years old
Persons With Significant Control
Ms Cesaly Garcia
Notified on: 1 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more
COMPLEX REQUIEM MARKETING LIMITED Events
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
11 Mar 2015
Registered office address changed from 54 Clarendon Road Watford WD17 1DU to 3 Talbot Road Bedford MK40 3EE on 11 March 2015
...
... and 4 more events
18 Sep 2013
Appointment of Ms Cesaly Garcia as a director
12 Sep 2013
Termination of appointment of Cesaly Garcia as a director
05 Sep 2013
Appointment of Mr Justin Seers as a director
01 Feb 2013
Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD England on 1 February 2013
20 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted