PROCONCEPT MARKETING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 05030450
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
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 14 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of PROCONCEPT MARKETING LIMITED are www.proconceptmarketing.co.uk, and www.proconcept-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proconcept Marketing Limited is a Private Limited Company. The company registration number is 05030450. Proconcept Marketing Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Proconcept Marketing Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . JURISTA-DRUSELMANN, Sona is a Secretary of the company. SCHIPPERT, Martin is a Director of the company. Director SCHIPPERT-JURISTA, Vera has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JURISTA-DRUSELMANN, Sona
Appointed Date: 30 January 2004

Director
SCHIPPERT, Martin
Appointed Date: 14 November 2010
66 years old

Resigned Directors

Director
SCHIPPERT-JURISTA, Vera
Resigned: 14 November 2010
Appointed Date: 30 January 2004
51 years old

Persons With Significant Control

Mr. Martin Schippert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROCONCEPT MARKETING LIMITED Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 January 2016
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

19 Feb 2015
Accounts for a dormant company made up to 31 January 2015
17 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2

...
... and 26 more events
06 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

06 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

06 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

06 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

30 Jan 2004
Incorporation