Company number 04598519
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address HAROLD SMITH UNIT 32, LLYS EDMUND PRYS,, ST. ASAPH BUSINESS PARK,, ST. ASAPH,, DENBIGHSHIRE., WALES, LL17 0JA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from Mountain View, Ffordd Penrhwylfa Meliden Denbighshire LL19 8HW to Harold Smith Unit 32, Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Denbighshire. LL17 0JA on 2 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLAIRE KETT MARKETING LIMITED are www.clairekettmarketing.co.uk, and www.claire-kett-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claire Kett Marketing Limited is a Private Limited Company.
The company registration number is 04598519. Claire Kett Marketing Limited has been working since 22 November 2002.
The present status of the company is Active. The registered address of Claire Kett Marketing Limited is Harold Smith Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Wales Ll17 0ja. . KETT, Claire Lesley is a Secretary of the company. KETT, Claire Lesley is a Director of the company. KETT, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Director
KETT, David
Appointed Date: 22 November 2002
59 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Persons With Significant Control
Mrs Claire Kett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Kett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLAIRE KETT MARKETING LIMITED Events
03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
02 Dec 2016
Registered office address changed from Mountain View, Ffordd Penrhwylfa Meliden Denbighshire LL19 8HW to Harold Smith Unit 32, Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Denbighshire. LL17 0JA on 2 December 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 28 more events
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
22 Nov 2002
Incorporation