COMARKETING (UK) LIMITED
GATESHEAD EVER 1659 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 3AH

Company number 04316440
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address GEAR HOUSE, SALTMEADOWS ROAD, GATESHEAD, TYNE & WEAR, NE8 3AH
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 . The most likely internet sites of COMARKETING (UK) LIMITED are www.comarketinguk.co.uk, and www.comarketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Comarketing Uk Limited is a Private Limited Company. The company registration number is 04316440. Comarketing Uk Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Comarketing Uk Limited is Gear House Saltmeadows Road Gateshead Tyne Wear Ne8 3ah. . WU, Yan is a Secretary of the company. SU, Ruifang is a Director of the company. WANG, Jiandang is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director RUAN, Ximing has been resigned. Director SU, Ruifang has been resigned. Director WANG, Jiandang has been resigned. Director WU, Rongfa has been resigned. Director ZHANG, Aiping has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WU, Yan
Appointed Date: 18 December 2003
Director
SU, Ruifang
Appointed Date: 11 July 2008
77 years old
Director
WANG, Jiandang
Appointed Date: 28 July 2010
54 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 18 December 2003
Appointed Date: 05 November 2001
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 18 December 2001
Appointed Date: 05 November 2001
Director
RUAN, Ximing
Resigned: 08 October 2003
Appointed Date: 28 July 2003
57 years old
Director
SU, Ruifang
Resigned: 31 October 2006
Appointed Date: 01 February 2004
77 years old
Director
WANG, Jiandang
Resigned: 11 July 2008
Appointed Date: 18 December 2001
54 years old
Director
WU, Rongfa
Resigned: 26 October 2007
Appointed Date: 18 December 2001
88 years old
Director
ZHANG, Aiping
Resigned: 08 October 2003
Appointed Date: 18 December 2001
74 years old

Persons With Significant Control

Mr Jiandang Wang
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

COMARKETING (UK) LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100,000
27 Aug 2015
Total exemption full accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100,000
...
... and 55 more events
31 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2001
£ nc 1000/100000 18/12/01
20 Dec 2001
Company name changed ever 1659 LIMITED\certificate issued on 20/12/01
05 Nov 2001
Incorporation

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