Company number 08849397
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of ABC INTEGRATED MARKETING LTD. are www.abcintegratedmarketing.co.uk, and www.abc-integrated-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Abc Integrated Marketing Ltd is a Private Limited Company.
The company registration number is 08849397. Abc Integrated Marketing Ltd has been working since 17 January 2014.
The present status of the company is Active. The registered address of Abc Integrated Marketing Ltd is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . NEWELL, Eamonn is a Secretary of the company. NEWELL, Eamonn is a Director of the company. SHELLEY, Robin is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Eamonn Newell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Shelley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABC INTEGRATED MARKETING LTD. Events
24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
04 Apr 2014
Registered office address changed from 25 Latham Road Twickenham TW1 1BN England on 4 April 2014
03 Apr 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
06 Feb 2014
Company name changed billington cartmell africa LIMITED\certificate issued on 06/02/14
-
RES15 ‐
Change company name resolution on 2014-02-06
-
NM01 ‐
Change of name by resolution
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
-
MODEL ARTICLES ‐
Model articles adopted