THROUGH49 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 1DB

Company number 06087613
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 49 EDENHALL ROAD, QUINTON, BIRMINGHAM, B32 1DB
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mrs Alexandra Claire Marment as a director on 4 April 2016. The most likely internet sites of THROUGH49 LIMITED are www.through49.co.uk, and www.through49.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Through49 Limited is a Private Limited Company. The company registration number is 06087613. Through49 Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Through49 Limited is 49 Edenhall Road Quinton Birmingham B32 1db. . MARMENT, Lisa Michelle is a Secretary of the company. MARMENT, Alexandra Claire is a Director of the company. MARMENT, Julian John is a Director of the company. Secretary MARMENT, Alexandra Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
MARMENT, Lisa Michelle
Appointed Date: 08 February 2008

Director
MARMENT, Alexandra Claire
Appointed Date: 04 April 2016
52 years old

Director
MARMENT, Julian John
Appointed Date: 07 February 2007
53 years old

Resigned Directors

Secretary
MARMENT, Alexandra Claire
Resigned: 08 February 2008
Appointed Date: 07 February 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Julian John Marment
Notified on: 7 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexandra Claire Marment
Notified on: 7 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THROUGH49 LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 28 February 2016
04 Apr 2016
Appointment of Mrs Alexandra Claire Marment as a director on 4 April 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 60

27 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
07 Mar 2007
Secretary resigned
07 Mar 2007
Director resigned
07 Mar 2007
New secretary appointed
07 Mar 2007
New director appointed
07 Feb 2007
Incorporation