TECHNICAL MARKETING SOLUTIONS INTERNATIONAL LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5SQ

Company number 03995902
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address YEW TREE COTTAGE, DEEPDEAN, ROSS-ON-WYE, HEREFORDSHIRE, GREAT BRITAIN, HR9 5SQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with no updates; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TECHNICAL MARKETING SOLUTIONS INTERNATIONAL LIMITED are www.technicalmarketingsolutionsinternational.co.uk, and www.technical-marketing-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Technical Marketing Solutions International Limited is a Private Limited Company. The company registration number is 03995902. Technical Marketing Solutions International Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Technical Marketing Solutions International Limited is Yew Tree Cottage Deepdean Ross On Wye Herefordshire Great Britain Hr9 5sq. . MACDONALD, Alastair Revans is a Secretary of the company. MACDONALD, Alastair Revans is a Director of the company. MACDONALD, Cherry Phillipa Cleaver is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOGLE, Andrew Stephenson has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MACDONALD, Alastair Revans
Appointed Date: 17 May 2000

Director
MACDONALD, Alastair Revans
Appointed Date: 17 May 2000
77 years old

Director
MACDONALD, Cherry Phillipa Cleaver
Appointed Date: 28 December 2005
77 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

Director
BOGLE, Andrew Stephenson
Resigned: 28 December 2005
Appointed Date: 17 May 2000
77 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

Persons With Significant Control

Mr Alastair Revans Macdonald
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TECHNICAL MARKETING SOLUTIONS INTERNATIONAL LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with no updates
08 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
25 May 2000
Secretary resigned
25 May 2000
New secretary appointed;new director appointed
25 May 2000
Director resigned
25 May 2000
New director appointed
17 May 2000
Incorporation