PROFESSIONAL MARKETING LIMITED
NEWTON VALENCE

Hellopages » Hampshire » East Hampshire » GU34 3RN

Company number 02745275
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address 1 RISELEY COTTAGES, SELBORNE ROAD, NEWTON VALENCE, ALTON HAMPSHIRE, GU34 3RN
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PROFESSIONAL MARKETING LIMITED are www.professionalmarketing.co.uk, and www.professional-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Liss Rail Station is 4.9 miles; to Petersfield Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Marketing Limited is a Private Limited Company. The company registration number is 02745275. Professional Marketing Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of Professional Marketing Limited is 1 Riseley Cottages Selborne Road Newton Valence Alton Hampshire Gu34 3rn. The company`s financial liabilities are £6.16k. It is £1.1k against last year. And the total assets are £0.44k, which is £-1.01k against last year. MCLEAVY, Sarah is a Secretary of the company. LUCAS, Phillip David is a Director of the company. MCLEAVY, Sarah is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Book publishing".


professional marketing Key Finiance

LIABILITIES £6.16k
+21%
CASH n/a
TOTAL ASSETS £0.44k
-70%
All Financial Figures

Current Directors

Secretary
MCLEAVY, Sarah
Appointed Date: 03 November 1992

Director
LUCAS, Phillip David
Appointed Date: 03 November 1992
71 years old

Director
MCLEAVY, Sarah
Appointed Date: 03 November 1992
67 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 November 1992
Appointed Date: 07 September 1992

Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 November 1992
Appointed Date: 07 September 1992
71 years old

Persons With Significant Control

Mr Phillip David Lucas
Notified on: 5 September 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Lucas
Notified on: 5 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL MARKETING LIMITED Events

30 Oct 2016
Micro company accounts made up to 31 January 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

07 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2

...
... and 48 more events
19 Nov 1992
Secretary resigned;new secretary appointed;new director appointed

19 Nov 1992
Director resigned;new director appointed

16 Nov 1992
Registered office changed on 16/11/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP

24 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Sep 1992
Incorporation