CONCLUSIVE MARKETING LIMITED
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 0JR

Company number 02794219
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address THE COTTAGE, HIGH WYCH LANE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0JR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of CONCLUSIVE MARKETING LIMITED are www.conclusivemarketing.co.uk, and www.conclusive-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bishops Stortford Rail Station is 4.1 miles; to Broxbourne Rail Station is 7.4 miles; to Stansted Airport Rail Station is 7.8 miles; to Waltham Cross Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conclusive Marketing Limited is a Private Limited Company. The company registration number is 02794219. Conclusive Marketing Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Conclusive Marketing Limited is The Cottage High Wych Lane Sawbridgeworth Hertfordshire Cm21 0jr. . FULLER, Gillian is a Secretary of the company. FULLER, David Alan is a Director of the company. FULLER, Gillian Hazel is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FULLER, Daphne Elsie has been resigned. Secretary STEVENS, Margaret has been resigned. Secretary WILKS, Lynda has been resigned. Director BLOOD, Dawn Anita has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FULLER, Ronald Keith has been resigned. Director TUXWORTH, Colin David has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
FULLER, Gillian
Appointed Date: 28 April 1997
Director
FULLER, David Alan
Appointed Date: 28 April 1997
63 years old
Director
FULLER, Gillian Hazel
Appointed Date: 10 April 2012
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 June 1993
Appointed Date: 26 February 1993
Secretary
FULLER, Daphne Elsie
Resigned: 28 April 1997
Appointed Date: 18 March 1994
Secretary
STEVENS, Margaret
Resigned: 18 March 1994
Appointed Date: 04 October 1993
Secretary
WILKS, Lynda
Resigned: 04 October 1993
Appointed Date: 02 June 1993
Director
BLOOD, Dawn Anita
Resigned: 16 August 1993
Appointed Date: 02 June 1993
67 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 June 1993
Appointed Date: 26 February 1993
73 years old
Director
FULLER, Ronald Keith
Resigned: 28 April 1997
Appointed Date: 18 March 1994
97 years old
Director
TUXWORTH, Colin David
Resigned: 18 March 1994
Appointed Date: 19 August 1993
87 years old

Persons With Significant Control

Mr David Alan Fuller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Hazel Fuller
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCLUSIVE MARKETING LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 64 more events
24 Jun 1993
Secretary resigned;new secretary appointed
09 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1993
Director resigned
09 Jun 1993
Secretary resigned
26 Feb 1993
Incorporation

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