ADVERTISING EXCELLENCE LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0DF

Company number 03508906
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address THE MALTINGS, 54 BATH STREET, GRAVESEND, KENT, DA11 0DF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of ADVERTISING EXCELLENCE LIMITED are www.advertisingexcellence.co.uk, and www.advertising-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Farningham Road Rail Station is 6.4 miles; to Rochester Rail Station is 7.4 miles; to Laindon Rail Station is 8.9 miles; to Basildon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advertising Excellence Limited is a Private Limited Company. The company registration number is 03508906. Advertising Excellence Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Advertising Excellence Limited is The Maltings 54 Bath Street Gravesend Kent Da11 0df. . FOREMAN, Lisa is a Secretary of the company. FOREMAN, Steven Andrew is a Director of the company. Secretary BARBER, Fiona has been resigned. Secretary BLUNT, Olive has been resigned. Secretary MURPHY, Kerry Louise has been resigned. Secretary REYNOLDS, Amanda has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FOREMAN, Lisa
Appointed Date: 20 April 2005

Director
FOREMAN, Steven Andrew
Appointed Date: 12 February 1998
58 years old

Resigned Directors

Secretary
BARBER, Fiona
Resigned: 20 April 2005
Appointed Date: 31 December 2002

Secretary
BLUNT, Olive
Resigned: 30 December 2002
Appointed Date: 18 July 2002

Secretary
MURPHY, Kerry Louise
Resigned: 18 July 2002
Appointed Date: 25 July 2001

Secretary
REYNOLDS, Amanda
Resigned: 25 July 2001
Appointed Date: 12 February 1998

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Foreman & Associates Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

ADVERTISING EXCELLENCE LIMITED Events

06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 52 more events
15 Dec 1998
Registered office changed on 15/12/98 from: suite 2A crystal house new bedford road luton LU1 1HS
15 Dec 1998
New director appointed
16 Feb 1998
Secretary resigned
16 Feb 1998
Director resigned
12 Feb 1998
Incorporation