RESULTS GLOBAL MARKETING SOLUTIONS LIMITED
EVERSHOLT

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 05521342
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 2 WATER END BARNS, WATER END, EVERSHOLT, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RESULTS GLOBAL MARKETING SOLUTIONS LIMITED are www.resultsglobalmarketingsolutions.co.uk, and www.results-global-marketing-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Results Global Marketing Solutions Limited is a Private Limited Company. The company registration number is 05521342. Results Global Marketing Solutions Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Results Global Marketing Solutions Limited is 2 Water End Barns Water End Eversholt Bedfordshire Mk17 9ea. The company`s financial liabilities are £148.59k. It is £55.78k against last year. The cash in hand is £313.1k. It is £29.37k against last year. And the total assets are £513.85k, which is £28.76k against last year. RAINBOW, David is a Secretary of the company. RAINBOW, David is a Director of the company. RAINBOW, Elizabeth Mary is a Director of the company. RAINBOW, Keith is a Director of the company. RAINBOW, Mark is a Director of the company. Secretary RAINBOW, Lynn has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director RAINBOW, Louise Victoria has been resigned. Director RAINBOW, Lynn has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


results global marketing solutions Key Finiance

LIABILITIES £148.59k
+60%
CASH £313.1k
+10%
TOTAL ASSETS £513.85k
+5%
All Financial Figures

Current Directors

Secretary
RAINBOW, David
Appointed Date: 01 April 2012
Director
RAINBOW, David
Appointed Date: 01 September 2005
48 years old
Director
RAINBOW, Elizabeth Mary
Appointed Date: 01 April 2012
56 years old
Director
RAINBOW, Keith
Appointed Date: 28 July 2005
76 years old
Director
RAINBOW, Mark
Appointed Date: 01 September 2005
46 years old

Resigned Directors

Secretary
RAINBOW, Lynn
Resigned: 01 April 2012
Appointed Date: 28 July 2005
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
RAINBOW, Louise Victoria
Resigned: 05 April 2016
Appointed Date: 01 April 2012
47 years old
Director
RAINBOW, Lynn
Resigned: 31 January 2015
Appointed Date: 28 July 2005
73 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mr David Rainbow
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith John Rainbow
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Rainbow
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

RESULTS GLOBAL MARKETING SOLUTIONS LIMITED Events

11 May 2017
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Termination of appointment of Louise Victoria Rainbow as a director on 5 April 2016
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 39 more events
22 Sep 2005
New director appointed
22 Sep 2005
Accounting reference date extended from 31/07/06 to 30/09/06
22 Sep 2005
New director appointed
22 Sep 2005
New director appointed
28 Jul 2005
Incorporation

RESULTS GLOBAL MARKETING SOLUTIONS LIMITED Charges

14 February 2012
Rent deposit deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Mark Radburne Walter Adams and Lucinda Ruth Adams
Description: All monies placed in a deposit account. See image for full…
29 March 2007
Rent deposit deed
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Mark Radbiurne Walter Adams and Lucinda Ruth Adams
Description: All monies placed in the deposit account under the terms of…

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