CONSTRUCTIVE MARKETING LTD
NEEDWOOD FEEDBACK MARKETING & DESIGN LIMITED SPEED 8050 LIMITED

Hellopages » Staffordshire » East Staffordshire » DE13 9PD

Company number 03901923
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address MR J LEESE, UNIT 2 LAKES COURT, LANCASTER PARK, NEWBOROUGH ROAD, NEEDWOOD, BURTON ON TRENT, DE13 9PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mrs Sarah Louise Leese as a director on 13 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSTRUCTIVE MARKETING LTD are www.constructivemarketing.co.uk, and www.constructive-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Burton-on-Trent Rail Station is 5 miles; to Uttoxeter Rail Station is 6.8 miles; to Lichfield Trent Valley Rail Station is 9.2 miles; to Lichfield City Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructive Marketing Ltd is a Private Limited Company. The company registration number is 03901923. Constructive Marketing Ltd has been working since 04 January 2000. The present status of the company is Active. The registered address of Constructive Marketing Ltd is Mr J Leese Unit 2 Lakes Court Lancaster Park Newborough Road Needwood Burton On Trent De13 9pd. . LEESE, Sarah Louise Ellen is a Secretary of the company. LEESE, Jonathan Peter is a Director of the company. LEESE, Sarah Louise 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 "Other information technology service activities".


Current Directors

Secretary
LEESE, Sarah Louise Ellen
Appointed Date: 27 January 2000
Director
LEESE, Jonathan Peter
Appointed Date: 27 January 2000
65 years old
Director
LEESE, Sarah Louise
Appointed Date: 13 October 2016
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 04 January 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Jonathan Peter Leese
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Louise Leese
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTIVE MARKETING LTD Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Nov 2016
Appointment of Mrs Sarah Louise Leese as a director on 13 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
11 Feb 2000
New secretary appointed
11 Feb 2000
New director appointed
04 Feb 2000
Company name changed speed 8050 LIMITED\certificate issued on 07/02/00
04 Feb 2000
Registered office changed on 04/02/00 from: 6-8 underwood street london N1 7JQ
04 Jan 2000
Incorporation

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