FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.
GRAVESEND

Hellopages » Kent » Gravesham » DA11 7NY

Company number 02737114
Status Active
Incorporation Date 4 August 1992
Company Type Private Limited Company
Address 32 CHALKY BANK, GRAVESEND, KENT, ENGLAND, DA11 7NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Resolutions RES13 ‐ Share certificates. Section 126 quoted 31/10/2016 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. are www.firststrategicmarketingbusinessdevelopmentconsultingco.co.uk, and www.first-strategic-marketing-business-development-consulting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Farningham Road Rail Station is 5.6 miles; to Barming Rail Station is 10.5 miles; to Laindon Rail Station is 10.7 miles; to Basildon Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Strategic Marketing Business Development Consulting Co Ltd is a Private Limited Company. The company registration number is 02737114. First Strategic Marketing Business Development Consulting Co Ltd has been working since 04 August 1992. The present status of the company is Active. The registered address of First Strategic Marketing Business Development Consulting Co Ltd is 32 Chalky Bank Gravesend Kent England Da11 7ny. . NEWCHAIN LIMITED is a Secretary of the company. ISRAELACHVILI, Mordechai is a Director of the company. ROUE, Helen Louise is a Director of the company. DAFISA EUROTRUST INC is a Director of the company. LOGIC SOFTWARE INTERNATIONAL LTD is a Director of the company. UNIVERSAL BUSINESS INVESTMENTS LTD is a Director of the company. VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERNANDEZ OBALDIA, Hernan Hortensio has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NEWCHAIN LIMITED
Appointed Date: 25 July 2008
Director
ISRAELACHVILI, Mordechai
Appointed Date: 23 November 2015
89 years old
Director
ROUE, Helen Louise
Appointed Date: 23 November 2015
58 years old
Director
DAFISA EUROTRUST INC
Appointed Date: 04 August 1992
Director
LOGIC SOFTWARE INTERNATIONAL LTD
Appointed Date: 08 April 2002
Director
UNIVERSAL BUSINESS INVESTMENTS LTD
Appointed Date: 08 April 2002
Director
VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC
Appointed Date: 04 August 1992

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 July 2008
Appointed Date: 04 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1992
Appointed Date: 04 August 1992
Director
HERNANDEZ OBALDIA, Hernan Hortensio
Resigned: 23 November 2015
Appointed Date: 01 October 2010
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 1992
Appointed Date: 04 August 1992

FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Nov 2016
Resolutions
  • RES13 ‐ Share certificates. Section 126 quoted 31/10/2016
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 201,000
25 Feb 2016
Register(s) moved to registered inspection location 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
...
... and 95 more events
29 Sep 1992
Secretary resigned;new secretary appointed
29 Sep 1992
New director appointed
29 Sep 1992
Director resigned;new director appointed
14 Sep 1992
Company name changed reportcheck LIMITED\certificate issued on 15/09/92
04 Aug 1992
Incorporation

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