LIMPET MARKETING LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 2FQ
Company number 02787804
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address THE NEW BARN GAWSWORTH BUSINESS COURT, SHELLOW LANE GAWSWORTH, CONGLETON, CHESHIRE, CW12 2FQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Andrew Young Greenwood on 3 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIMPET MARKETING LIMITED are www.limpetmarketing.co.uk, and www.limpet-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Chelford Rail Station is 6.2 miles; to Kidsgrove Rail Station is 9.1 miles; to Poynton Rail Station is 9.8 miles; to Styal Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limpet Marketing Limited is a Private Limited Company. The company registration number is 02787804. Limpet Marketing Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Limpet Marketing Limited is The New Barn Gawsworth Business Court Shellow Lane Gawsworth Congleton Cheshire Cw12 2fq. . DAVIES, Heather Elizabeth is a Secretary of the company. GREENWOOD, Andrew Young is a Director of the company. SEARS, Stephen Michael is a Director of the company. Secretary COOPER, Stephen Michael has been resigned. Secretary SEARS, Sharon Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOOTH, Louise Elaine has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOPER, Stephen Michael has been resigned. Director MUNDELL, Lucy Ann has been resigned. Director SEARS, Sharon Mary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVIES, Heather Elizabeth
Appointed Date: 01 September 2006
Director
GREENWOOD, Andrew Young
Appointed Date: 13 December 2006
57 years old
Director
SEARS, Stephen Michael
Appointed Date: 08 November 1993
67 years old

Resigned Directors

Secretary
COOPER, Stephen Michael
Resigned: 08 November 1993
Appointed Date: 08 February 1993
Secretary
SEARS, Sharon Mary
Resigned: 31 August 2006
Appointed Date: 08 November 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Director
BOOTH, Louise Elaine
Resigned: 30 September 2008
Appointed Date: 13 December 2006
50 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
35 years old
Director
COOPER, Stephen Michael
Resigned: 08 November 1993
Appointed Date: 08 February 1993
65 years old
Director
MUNDELL, Lucy Ann
Resigned: 08 November 1993
Appointed Date: 08 February 1993
63 years old
Director
SEARS, Sharon Mary
Resigned: 31 August 2006
Appointed Date: 08 November 1993
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Stephen Michael Sears
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Greenwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMPET MARKETING LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Aug 2016
Director's details changed for Andrew Young Greenwood on 3 August 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
17 Sep 1993
Registered office changed on 17/09/93 from: c/o coopers solicitors thursley road elstead surrey GU8 6DH
26 Mar 1993
Registered office changed on 26/03/93 from: 110 whitchurch road cardiff CF4 3LY.
26 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1993
Director resigned;new director appointed
08 Feb 1993
Incorporation

LIMPET MARKETING LIMITED Charges

17 February 2001
Debenture
Delivered: 23 February 2001
Status: Satisfied on 19 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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