RED CACTUS ADVERTISING LIMITED
LEEDS BOONE SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4HP

Company number 03688199
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address THE COPPICE OUTWOOD LANE, HORSFORTH, LEEDS, LS18 4HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of RED CACTUS ADVERTISING LIMITED are www.redcactusadvertising.co.uk, and www.red-cactus-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6 miles; to Menston Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Cactus Advertising Limited is a Private Limited Company. The company registration number is 03688199. Red Cactus Advertising Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Red Cactus Advertising Limited is The Coppice Outwood Lane Horsforth Leeds Ls18 4hp. . HAWKSHAW, Timothy David is a Secretary of the company. HAWKSHAW, Timothy David is a Director of the company. SALMON, Nigel Peter is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HAWKSHAW, Timothy David
Appointed Date: 26 March 1999
Director
HAWKSHAW, Timothy David
Appointed Date: 26 March 1999
59 years old
Director
SALMON, Nigel Peter
Appointed Date: 26 March 1999
64 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 March 1999
Appointed Date: 23 December 1998
Nominee Director
MC FORMATIONS LIMITED
Resigned: 26 March 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Mr Nigel Peter Salmon
Notified on: 3 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim David Hawkshaw
Notified on: 3 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED CACTUS ADVERTISING LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 39 more events
31 Mar 1999
New secretary appointed;new director appointed
31 Mar 1999
Accounting reference date extended from 31/12/99 to 31/03/00
25 Mar 1999
Company name changed boone services LIMITED\certificate issued on 26/03/99
11 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1998
Incorporation

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