SPECIALISED MARKETING SERVICES LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9DE

Company number 02426619
Status Active
Incorporation Date 26 September 1989
Company Type Private Limited Company
Address 12/16 LIONEL RD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of SPECIALISED MARKETING SERVICES LIMITED are www.specialisedmarketingservices.co.uk, and www.specialised-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Specialised Marketing Services Limited is a Private Limited Company. The company registration number is 02426619. Specialised Marketing Services Limited has been working since 26 September 1989. The present status of the company is Active. The registered address of Specialised Marketing Services Limited is 12 16 Lionel Rd Canvey Island Essex Ss8 9de. . HOLLIMAN, Peter John is a Director of the company. Secretary AMOS, Christine has been resigned. Director AMOS, Nicholas has been resigned. Director NELLOR, David Charles has been resigned. Director WEBB, Maurice Raymond has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
HOLLIMAN, Peter John

75 years old

Resigned Directors

Secretary
AMOS, Christine
Resigned: 05 January 2008
Director
AMOS, Nicholas
Resigned: 31 October 2009
69 years old
Director
NELLOR, David Charles
Resigned: 17 May 2010
Appointed Date: 04 January 2010
74 years old
Director
WEBB, Maurice Raymond
Resigned: 17 May 2010
Appointed Date: 04 January 2010
77 years old

Persons With Significant Control

Mr Peter John Holliman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SPECIALISED MARKETING SERVICES LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
31 Jul 1991
Return made up to 31/12/90; full list of members
08 Nov 1989
Ad 26/09/89--------- £ si 98@1=98 £ ic 2/100
05 Oct 1989
Director resigned;new director appointed
05 Oct 1989
Secretary resigned;new secretary appointed
26 Sep 1989
Incorporation

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