DISCOVERY MARKET SOLUTIONS LIMITED
DONCASTER

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Company number 03622083
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address UNIT 5, SHAW WOOD WAY, DONCASTER, ENGLAND, DN2 5TB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Appointment of Mrs Kathryn Sturrock as a secretary on 10 May 2016; Registered office address changed from 17 Barcheston Road Knowle Solihull West Midlands B93 9JR to Unit 5 Shaw Wood Way Doncaster DN2 5TB on 26 August 2016. The most likely internet sites of DISCOVERY MARKET SOLUTIONS LIMITED are www.discoverymarketsolutions.co.uk, and www.discovery-market-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Discovery Market Solutions Limited is a Private Limited Company. The company registration number is 03622083. Discovery Market Solutions Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Discovery Market Solutions Limited is Unit 5 Shaw Wood Way Doncaster England Dn2 5tb. . STURROCK, Kathryn is a Secretary of the company. STURROCK, Kathryn Anne is a Director of the company. Secretary LAMDEN, Martina Julia has been resigned. Secretary LAMDEN, Nigel has been resigned. Secretary MALPASS, Cheryl has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAMDEN, Nigel has been resigned. Director MALPASS, Cheryl has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
STURROCK, Kathryn
Appointed Date: 10 May 2016

Director
STURROCK, Kathryn Anne
Appointed Date: 10 May 2016
58 years old

Resigned Directors

Secretary
LAMDEN, Martina Julia
Resigned: 16 August 2010
Appointed Date: 14 October 2002

Secretary
LAMDEN, Nigel
Resigned: 12 May 2016
Appointed Date: 16 August 2010

Secretary
MALPASS, Cheryl
Resigned: 29 May 2002
Appointed Date: 26 August 1998

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Director
LAMDEN, Nigel
Resigned: 12 May 2016
Appointed Date: 26 August 1998
74 years old

Director
MALPASS, Cheryl
Resigned: 29 May 2002
Appointed Date: 26 August 1998
76 years old

Persons With Significant Control

Mrs Kathryn Anne Sturrock
Notified on: 10 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DISCOVERY MARKET SOLUTIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 27 August 2016 with updates
26 Aug 2016
Appointment of Mrs Kathryn Sturrock as a secretary on 10 May 2016
26 Aug 2016
Registered office address changed from 17 Barcheston Road Knowle Solihull West Midlands B93 9JR to Unit 5 Shaw Wood Way Doncaster DN2 5TB on 26 August 2016
26 Aug 2016
Appointment of Mrs Kathryn Anne Sturrock as a director on 10 May 2016
26 Aug 2016
Termination of appointment of Nigel Lamden as a director on 12 May 2016
...
... and 42 more events
04 Sep 1998
New director appointed
04 Sep 1998
Secretary resigned
04 Sep 1998
New secretary appointed;new director appointed
04 Sep 1998
Director resigned
26 Aug 1998
Incorporation