VERSALLION MARKETING LIMITED
HEATH AND REACH

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Company number 04293022
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address VERSALLION MARKETING LTD, 5 BAKERSWOOD CLOSE, HEATH AND REACH, BEDFORDSHIRE, LU7 0BN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of VERSALLION MARKETING LIMITED are www.versallionmarketing.co.uk, and www.versallion-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Versallion Marketing Limited is a Private Limited Company. The company registration number is 04293022. Versallion Marketing Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Versallion Marketing Limited is Versallion Marketing Ltd 5 Bakerswood Close Heath and Reach Bedfordshire Lu7 0bn. . VERSALLION, Caroline is a Secretary of the company. VERSALLION, Mark Anthony Gaius is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
VERSALLION, Caroline
Appointed Date: 01 December 2001

Director
VERSALLION, Mark Anthony Gaius
Appointed Date: 01 December 2001
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2001
Appointed Date: 25 September 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Mark Anthony Gaius Versallion
Notified on: 15 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VERSALLION MARKETING LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Director's details changed for Mr Mark Anthony Versallion on 22 September 2015
...
... and 33 more events
01 Feb 2002
New secretary appointed
01 Feb 2002
New director appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
25 Sep 2001
Incorporation