NIGEL ROSE (MARKETING SERVICES) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS
Company number 01577302
Status Active
Incorporation Date 30 July 1981
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of NIGEL ROSE (MARKETING SERVICES) LIMITED are www.nigelrosemarketingservices.co.uk, and www.nigel-rose-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Nigel Rose Marketing Services Limited is a Private Limited Company. The company registration number is 01577302. Nigel Rose Marketing Services Limited has been working since 30 July 1981. The present status of the company is Active. The registered address of Nigel Rose Marketing Services Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £35.35k. It is £13.81k against last year. The cash in hand is £0.56k. It is £-3.34k against last year. And the total assets are £157.48k, which is £-2.32k against last year. ROSE, Nigel George is a Director of the company. ROSE, Simon George is a Director of the company. Secretary ROSE, Wendie Celia has been resigned. Director ROSE, Wendie Celia has been resigned. The company operates in "Other business support service activities n.e.c.".


nigel rose (marketing services) Key Finiance

LIABILITIES £35.35k
+64%
CASH £0.56k
-86%
TOTAL ASSETS £157.48k
-2%
All Financial Figures

Current Directors

Director
ROSE, Nigel George

75 years old

Director
ROSE, Simon George
Appointed Date: 12 September 2005
43 years old

Resigned Directors

Secretary
ROSE, Wendie Celia
Resigned: 14 February 2011

Director
ROSE, Wendie Celia
Resigned: 14 February 2011
83 years old

Persons With Significant Control

Mr Nigel Rose
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendie Celia Rose
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Rose
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGEL ROSE (MARKETING SERVICES) LIMITED Events

18 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

15 Aug 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 67 more events
13 Jul 1987
Full accounts made up to 31 July 1986

25 Oct 1986
Return made up to 08/04/86; full list of members

02 Sep 1986
Full accounts made up to 31 July 1985

30 Jul 1981
Certificate of incorporation
30 Jul 1981
Incorporation

NIGEL ROSE (MARKETING SERVICES) LIMITED Charges

8 February 1994
Fixed and floating charge
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…