MARKETING SERVICES SOLUTIONS LIMITED
HOLBECK LANE

Hellopages » West Yorkshire » Leeds » LS12 1AL

Company number 03128914
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address SOLUTIONS HOUSE UNIT 9, SPRINGWELL COURT, HOLBECK LANE, WEST YORKSHIRE, LS12 1AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 45 . The most likely internet sites of MARKETING SERVICES SOLUTIONS LIMITED are www.marketingservicessolutions.co.uk, and www.marketing-services-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing Services Solutions Limited is a Private Limited Company. The company registration number is 03128914. Marketing Services Solutions Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Marketing Services Solutions Limited is Solutions House Unit 9 Springwell Court Holbeck Lane West Yorkshire Ls12 1al. . KIRWAN, Jennifer is a Secretary of the company. KIRWAN, Ruari Ian Liam is a Secretary of the company. KIRWAN, Jennifer is a Director of the company. KIRWAN, Ruari Ian Liam is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CRUICKSHANK, Janet has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KIRWAN, Jennifer
Appointed Date: 30 January 1996
Secretary
KIRWAN, Ruari Ian Liam
Appointed Date: 30 January 1996
Director
KIRWAN, Jennifer
Appointed Date: 30 January 1996
64 years old
Director
KIRWAN, Ruari Ian Liam
Appointed Date: 30 January 1996
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 January 1996
Appointed Date: 21 November 1995
Director
CRUICKSHANK, Janet
Resigned: 01 December 2009
Appointed Date: 30 January 1996
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 January 1996
Appointed Date: 21 November 1995

Persons With Significant Control

Mr Ruari Ian Liam Kirwan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Kirwan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKETING SERVICES SOLUTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 45
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Previous accounting period extended from 30 June 2014 to 31 December 2014
...
... and 53 more events
11 Feb 1996
Director resigned
11 Feb 1996
New secretary appointed;new director appointed
11 Feb 1996
New director appointed
11 Feb 1996
Registered office changed on 11/02/96 from: 12 york place leeds LS1 2DS
21 Nov 1995
Incorporation

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