ADVERTISING SITE MANAGEMENT LIMITED
CIRENCESTER AREATEST LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 6HL

Company number 04027164
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address UPPER SIDDINGTON HOUSE, SIDDINGTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 6HL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ADVERTISING SITE MANAGEMENT LIMITED are www.advertisingsitemanagement.co.uk, and www.advertising-site-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Advertising Site Management Limited is a Private Limited Company. The company registration number is 04027164. Advertising Site Management Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Advertising Site Management Limited is Upper Siddington House Siddington Cirencester Gloucestershire Gl7 6hl. . HAYWARD, Georgina Mary is a Secretary of the company. GOODYEAR, Duncan is a Director of the company. HAYWARD, John Kenrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNSEATH, William Antony has been resigned. Director HODGE, Christopher Roy has been resigned. Director HODGE, Christopher Roy has been resigned. Director MACRO, Martin Charles has been resigned. Director VINCENT, Stephen Martin has been resigned. Director WILSON, Robert Spencer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAYWARD, Georgina Mary
Appointed Date: 01 August 2000
Director
GOODYEAR, Duncan
Appointed Date: 01 August 2000
59 years old
Director
HAYWARD, John Kenrick
Appointed Date: 01 August 2000
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2000
Appointed Date: 05 July 2000
Director
DUNSEATH, William Antony
Resigned: 01 September 2002
Appointed Date: 06 July 2001
80 years old
Director
HODGE, Christopher Roy
Resigned: 17 May 2004
Appointed Date: 31 March 2003
70 years old
Director
HODGE, Christopher Roy
Resigned: 06 July 2001
Appointed Date: 01 August 2000
70 years old
Director
MACRO, Martin Charles
Resigned: 06 July 2001
Appointed Date: 01 August 2000
68 years old
Director
VINCENT, Stephen Martin
Resigned: 06 July 2001
Appointed Date: 01 August 2000
61 years old
Director
WILSON, Robert Spencer
Resigned: 02 April 2003
Appointed Date: 01 August 2000
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Duncan Goodyear
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ADVERTISING SITE MANAGEMENT LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
01 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 200
11 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 45 more events
15 Aug 2000
New secretary appointed
15 Aug 2000
Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BU
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
05 Jul 2000
Incorporation

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