LANSDOWNE CREATIVE MARKETING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 02522276
Status Active - Proposal to Strike off
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Statement by Directors; Statement of capital on 18 January 2017 GBP 1 . The most likely internet sites of LANSDOWNE CREATIVE MARKETING LIMITED are www.lansdownecreativemarketing.co.uk, and www.lansdowne-creative-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Lansdowne Creative Marketing Limited is a Private Limited Company. The company registration number is 02522276. Lansdowne Creative Marketing Limited has been working since 16 July 1990. The present status of the company is Active - Proposal to Strike off. The registered address of Lansdowne Creative Marketing Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary DENNISON, Deborah Helen has been resigned. Secretary JENKINS, Simon Edward has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Director DENNISON, Deborah Helen has been resigned. Director FREEBURN, Alexander John has been resigned. Director SLUYS, Jos has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director THOMAS, Keith has been resigned. Director VENDENBERGHE, Rudolf Mario Dirk Yolande has been resigned. Director YOUNG, Graham Robert has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
DENNISON, Deborah Helen
Resigned: 30 March 2006
Secretary
JENKINS, Simon Edward
Resigned: 07 December 2007
Appointed Date: 30 March 2006
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 07 December 2007
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Director
DENNISON, Deborah Helen
Resigned: 30 March 2006
Appointed Date: 17 July 1991
74 years old
Director
FREEBURN, Alexander John
Resigned: 12 May 2008
Appointed Date: 05 April 2007
60 years old
Director
SLUYS, Jos
Resigned: 12 May 2008
Appointed Date: 30 March 2006
62 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 28 January 2008
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 28 January 2008
62 years old
Director
THOMAS, Keith
Resigned: 30 March 2006
76 years old
Director
VENDENBERGHE, Rudolf Mario Dirk Yolande
Resigned: 12 May 2008
Appointed Date: 30 March 2006
64 years old
Director
YOUNG, Graham Robert
Resigned: 10 April 2007
Appointed Date: 30 March 2006
66 years old

Persons With Significant Control

Arinso Uk Limited
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

LANSDOWNE CREATIVE MARKETING LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2017
Statement by Directors
18 Jan 2017
Statement of capital on 18 January 2017
  • GBP 1
18 Jan 2017
Solvency Statement dated 19/12/16
18 Jan 2017
Resolutions
  • RES13 ‐ Proceeds from reduction be treated as distributable reserves. Dir auth to implement reduction. 19/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 93 more events
17 Jul 1991
Accounting reference date shortened from 31/12 to 30/11
06 Aug 1990
Accounting reference date notified as 31/12
19 Jul 1990
Registered office changed on 19/07/90 from: bridge hse 181 queen victoria st london EC4V 4DD
19 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1990
Incorporation

LANSDOWNE CREATIVE MARKETING LIMITED Charges

21 May 2001
Rent deposit deed
Delivered: 6 June 2001
Status: Satisfied on 9 July 2009
Persons entitled: Graham Howard Juber Lynn Marjorie Juber Timothy John Petherbridge Katrina and Petherbridge Denton & Co Trustees Limited as Trustees of Prince Consort Pension Scheme
Description: Moneys belonging to the company deposited in an accoun at…

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