4PS MARKETING LIMITED
REDRUTH 4PS: MARKETING LIMITED

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Company number 06555145
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address SUITE 1A GATEWAY BUSINESS CENTRE, UNIT 1 BARNCOOSE GATEWAY PART, REDRUTH, CORNWALL, UNITED KINGDOM, TR15 3RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 4PS MARKETING LIMITED are www.4psmarketing.co.uk, and www.4ps-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Camborne Rail Station is 2.3 miles; to Perranwell Rail Station is 6.2 miles; to Penryn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4ps Marketing Limited is a Private Limited Company. The company registration number is 06555145. 4ps Marketing Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of 4ps Marketing Limited is Suite 1a Gateway Business Centre Unit 1 Barncoose Gateway Part Redruth Cornwall United Kingdom Tr15 3rq. . BLUES, Elizabeth Mary is a Secretary of the company. ARMBRUSTER, Thomas is a Director of the company. BLUES, Elizabeth Mary is a Director of the company. PHELAN, Matthew Joseph is a Director of the company. Secretary HYLAND, Chris has been resigned. Secretary PHELAN, Matthew has been resigned. Director HYLAND, Chris James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLUES, Elizabeth Mary
Appointed Date: 27 September 2016
Director
ARMBRUSTER, Thomas
Appointed Date: 10 October 2016
52 years old
Director
BLUES, Elizabeth Mary
Appointed Date: 27 September 2016
54 years old
Director
PHELAN, Matthew Joseph
Appointed Date: 04 April 2008
43 years old

Resigned Directors

Secretary
HYLAND, Chris
Resigned: 27 September 2016
Appointed Date: 04 April 2008
Secretary
PHELAN, Matthew
Resigned: 27 September 2016
Appointed Date: 04 April 2008
Director
HYLAND, Chris James
Resigned: 27 September 2016
Appointed Date: 04 April 2008
44 years old

4PS MARKETING LIMITED Events

30 Jan 2017
Particulars of variation of rights attached to shares
30 Jan 2017
Change of share class name or designation
23 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,800.00
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
03 Aug 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
07 Apr 2009
Return made up to 04/04/09; full list of members
23 Mar 2009
Director and secretary's change of particulars / chris hyland / 23/03/2009
12 Jan 2009
Registered office changed on 12/01/2009 from 85 wimpole street westminster london W1G 9SB united kingdom
04 Apr 2008
Incorporation

4PS MARKETING LIMITED Charges

30 November 2012
Rent deposit deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Stadium Investment Limited
Description: £30,000.

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