T. P. M. MARKETING & CONSULTANCY LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2AQ

Company number 05616639
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address RICHARD MCMORRAN, THE OLD BAKERY 49 POST STREET, HUNTINGDON, CAMBS, PE29 2AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of T. P. M. MARKETING & CONSULTANCY LIMITED are www.tpmmarketingconsultancy.co.uk, and www.t-p-m-marketing-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to St Neots Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T P M Marketing Consultancy Limited is a Private Limited Company. The company registration number is 05616639. T P M Marketing Consultancy Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of T P M Marketing Consultancy Limited is Richard Mcmorran The Old Bakery 49 Post Street Huntingdon Cambs Pe29 2aq. . MUTTON, Timothy Patrick is a Director of the company. Secretary KILSBY, Graham Charles has been resigned. Secretary PAIN, Edward Peter has been resigned. Secretary SIMMS, John Reginald has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MUTTON, Timothy Patrick
Appointed Date: 09 November 2005
60 years old

Resigned Directors

Secretary
KILSBY, Graham Charles
Resigned: 02 March 2009
Appointed Date: 17 February 2007
Secretary
PAIN, Edward Peter
Resigned: 24 August 2014
Appointed Date: 02 March 2009
Secretary
SIMMS, John Reginald
Resigned: 17 February 2007
Appointed Date: 09 November 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Jadecalm Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Timothy Patrick Mutton
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

T. P. M. MARKETING & CONSULTANCY LIMITED Events

22 Dec 2016
Confirmation statement made on 7 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 26 more events
18 Nov 2005
Secretary resigned
18 Nov 2005
New secretary appointed
18 Nov 2005
Director resigned
18 Nov 2005
New director appointed
09 Nov 2005
Incorporation

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