BILLYBOARD MARKETING LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 3SW

Company number 09063504
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address BASIL J. TUCKER, UNIT 5, PINEWOOD COURT, ST. DAVIDS INDUSTRIAL ESTATE, PENGAM ROAD, BLACKWOOD, CAERPHILLY, WALES, NP12 3SW
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 18129 - Printing n.e.c., 32990 - Other manufacturing n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Micro company accounts made up to 31 May 2016; Termination of appointment of Matthew Tucker as a secretary on 30 October 2016. The most likely internet sites of BILLYBOARD MARKETING LIMITED are www.billyboardmarketing.co.uk, and www.billyboard-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Rhymney Rail Station is 6.9 miles; to Risca & Pontymister Rail Station is 7 miles; to Pentre-Bach Rail Station is 7.2 miles; to Rhiwbina Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billyboard Marketing Limited is a Private Limited Company. The company registration number is 09063504. Billyboard Marketing Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Billyboard Marketing Limited is Basil J Tucker Unit 5 Pinewood Court St Davids Industrial Estate Pengam Road Blackwood Caerphilly Wales Np12 3sw. . TUCKER, Richard is a Secretary of the company. TUCKER, Richard Warren James is a Director of the company. Secretary TUCKER, Matthew has been resigned. Director TUCKER, Matthew William has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
TUCKER, Richard
Appointed Date: 30 October 2016
Director
TUCKER, Richard Warren James
Appointed Date: 30 October 2016
54 years old

Resigned Directors

Secretary
TUCKER, Matthew
Resigned: 30 October 2016
Appointed Date: 30 May 2014
Director
TUCKER, Matthew William
Resigned: 30 October 2016
Appointed Date: 30 May 2014
57 years old

Persons With Significant Control

Mr Richard Warren James Tucker
Notified on: 31 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BILLYBOARD MARKETING LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
27 Feb 2017
Micro company accounts made up to 31 May 2016
07 Nov 2016
Termination of appointment of Matthew Tucker as a secretary on 30 October 2016
07 Nov 2016
Appointment of Mr Richard Tucker as a secretary on 30 October 2016
07 Nov 2016
Termination of appointment of Matthew William Tucker as a director on 30 October 2016
...
... and 1 more events
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
18 Feb 2016
Micro company accounts made up to 31 May 2015
01 Oct 2015
Registered office address changed from Unit 12, St Margarets Park Pengam Road Aberbargoed CF819FW to C/O Basil J. Tucker Unit 5, Pinewood Court, St. Davids Industrial Estate Pengam Road Blackwood Caerphilly NP12 3SW on 1 October 2015
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 1

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