PLEDGE MARKETING LTD
CAERPHILLY BTA CONSULTANTS LTD ETTSERVICES LTD DOG & FIRE LIMITED OFFBEAT-DSG LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8PG

Company number 08084206
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address 64 COMMERCIAL ROAD, MACHEN, CAERPHILLY, MID GLAMORGAN, CF83 8PG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 . The most likely internet sites of PLEDGE MARKETING LTD are www.pledgemarketing.co.uk, and www.pledge-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Bargoed Rail Station is 7.7 miles; to Cardiff Queen Street Rail Station is 8 miles; to Cardiff Central Rail Station is 8.5 miles; to Grangetown (Cardiff) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pledge Marketing Ltd is a Private Limited Company. The company registration number is 08084206. Pledge Marketing Ltd has been working since 25 May 2012. The present status of the company is Active. The registered address of Pledge Marketing Ltd is 64 Commercial Road Machen Caerphilly Mid Glamorgan Cf83 8pg. The company`s financial liabilities are £0.62k. It is £-3.68k against last year. The cash in hand is £0.07k. It is £0.02k against last year. And the total assets are £3.85k, which is £3.8k against last year. PARFITT, Lewis Rhys is a Director of the company. Director BRYON, Thomas William Arthur has been resigned. Director PARFITT, Charlotte Jane has been resigned. The company operates in "specialised design activities".


pledge marketing Key Finiance

LIABILITIES £0.62k
-86%
CASH £0.07k
+48%
TOTAL ASSETS £3.85k
+7606%
All Financial Figures

Current Directors

Director
PARFITT, Lewis Rhys
Appointed Date: 25 May 2012
45 years old

Resigned Directors

Director
BRYON, Thomas William Arthur
Resigned: 28 September 2016
Appointed Date: 27 January 2016
35 years old
Director
PARFITT, Charlotte Jane
Resigned: 07 February 2014
Appointed Date: 19 September 2013
72 years old

Persons With Significant Control

Mr Lewis Rhys Parfitt
Notified on: 10 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PLEDGE MARKETING LTD Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
28 Sep 2016
Termination of appointment of Thomas William Arthur Bryon as a director on 28 September 2016
28 Sep 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 4
...
... and 15 more events
10 Jun 2013
Company name changed offbeat-dsg LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
  • NM01 ‐ Change of name by resolution
30 May 2013
Annual return made up to 25 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
23 Apr 2013
Registered office address changed from Cardiff Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales on 23 April 2013
23 Apr 2013
Registered office address changed from 24 Twyn Road Abercarn Newport Gwent NP11 5LD Wales on 23 April 2013
25 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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