JUSTICE MARKETING LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 2AD
Company number 02854430
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address 16 COTTIMORE AVENUE, WALTON ON THAMES, SURREY, KT12 2AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of JUSTICE MARKETING LIMITED are www.justicemarketing.co.uk, and www.justice-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Fulwell Rail Station is 4.2 miles; to Feltham Rail Station is 4.2 miles; to Chessington North Rail Station is 5 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justice Marketing Limited is a Private Limited Company. The company registration number is 02854430. Justice Marketing Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Justice Marketing Limited is 16 Cottimore Avenue Walton On Thames Surrey Kt12 2ad. . ARORA, Sunita is a Secretary of the company. ARORA, Ajay is a Director of the company. Secretary ARORA, Parmod Kumar has been resigned. Secretary ARORA, Pramod has been resigned. Secretary BUANDARI, Baldev Rai has been resigned. Secretary SIDHU, Kamaljit has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ARORA, Sunita
Appointed Date: 01 February 2001
Director
ARORA, Ajay
Appointed Date: 17 September 1993
56 years old

Resigned Directors

Secretary
ARORA, Parmod Kumar
Resigned: 20 December 1997
Appointed Date: 28 June 1994
Secretary
ARORA, Pramod
Resigned: 28 June 1994
Appointed Date: 01 June 1994
Secretary
BUANDARI, Baldev Rai
Resigned: 01 June 1994
Appointed Date: 17 September 1993
Secretary
SIDHU, Kamaljit
Resigned: 01 February 2001
Appointed Date: 20 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993

Persons With Significant Control

Mr Ajay Arora
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sunita Arora
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTICE MARKETING LIMITED Events

06 Dec 2016
Confirmation statement made on 17 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 62 more events
12 Oct 1995
Return made up to 17/09/95; full list of members
19 Jul 1994
Secretary resigned;new secretary appointed
07 Jul 1994
Secretary resigned
04 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1993
Incorporation

JUSTICE MARKETING LIMITED Charges

27 May 2011
Rent deposit deed
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Merritts Properties Limited
Description: The sum of £3,525.00 and any interest thereon for the time…
13 May 2011
Rent deposit deed
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Merritts Properties Limited
Description: The sum of £3,525.00 and any interest thereon for the time…
14 May 2010
Rent deposit deed
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Merritts Properties Limited
Description: The sum of £3,525.00 see image for full details.
20 November 2008
Rent deposit deed
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: All interest in the deposit balance being the amount from…
7 May 2003
Licence to occupy
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Im Properties (Maidenhead) Limited
Description: £2,350.00. see the mortgage charge document for full…
25 February 2002
Rent deposit deed
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: St Martins Property Investments Limited
Description: The sum of £11,917 paid by the company to the chargee…
24 August 2001
Rent deposit deed
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: St Martins Property Investments Limited
Description: £11,917.
23 February 2001
Lease (pursuant to clause 8 of the lease)
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Brador Properties
Description: £9795.00 payable pursuant to clause 8 of the lease.
11 December 1997
Debenture
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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