SHEN MARKETING LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UF

Company number 06493884
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES13 ‐ Share capital increased by 100 shares by the creation of 100 "c" ordinary shares of £1 each / general business 15/04/2014 . The most likely internet sites of SHEN MARKETING LIMITED are www.shenmarketing.co.uk, and www.shen-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Shen Marketing Limited is a Private Limited Company. The company registration number is 06493884. Shen Marketing Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Shen Marketing Limited is Ground Floor 19 New Road Brighton Bn1 1uf. . LUCRAFT SECRETARIAL LIMITED is a Secretary of the company. SETTERS, Lucy is a Director of the company. TILL, Suzanne Jennifer is a Director of the company. Secretary ADAM, Martin Robert has been resigned. Secretary FIRST INSTANCE SECRETARIAT LIMITED has been resigned. Director LUCRAFT SECRETARIAL LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
LUCRAFT SECRETARIAL LIMITED
Appointed Date: 05 October 2013
Director
SETTERS, Lucy
Appointed Date: 01 September 2011
69 years old
Director
TILL, Suzanne Jennifer
Appointed Date: 05 February 2008
51 years old

Resigned Directors

Secretary
ADAM, Martin Robert
Resigned: 30 June 2012
Appointed Date: 05 February 2008
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Resigned: 04 October 2013
Appointed Date: 30 June 2012
Director
LUCRAFT SECRETARIAL LIMITED
Resigned: 04 October 2013
Appointed Date: 04 October 2013

Persons With Significant Control

Ms Lucy Setters
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mrs Suzanne Jennifer Till
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

SHEN MARKETING LIMITED Events

15 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Sep 2016
Resolutions
  • RES13 ‐ Share capital increased by 100 shares by the creation of 100 "c" ordinary shares of £1 each / general business 15/04/2014
19 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 40,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
23 Apr 2010
Annual return made up to 5 February 2010 with full list of shareholders
23 Apr 2010
Director's details changed for Suzanne Jennifer Till on 1 January 2010
04 Dec 2009
Total exemption small company accounts made up to 28 February 2009
26 Mar 2009
Return made up to 05/02/09; full list of members
05 Feb 2008
Incorporation

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