S5 MARKETING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 0NR

Company number 07256132
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address 34 CASTLE STREET, SECOND FLOOR, SUITE 3, LIVERPOOL, L2 0NR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of S5 MARKETING LIMITED are www.s5marketing.co.uk, and www.s5-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S5 Marketing Limited is a Private Limited Company. The company registration number is 07256132. S5 Marketing Limited has been working since 18 May 2010. The present status of the company is Active. The registered address of S5 Marketing Limited is 34 Castle Street Second Floor Suite 3 Liverpool L2 0nr. . PRB COMPANY SECRETARIAL LLP is a Secretary of the company. LAMBERT, Benjamin Gregory is a Director of the company. Secretary RDA CO SECS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PRB COMPANY SECRETARIAL LLP
Appointed Date: 31 March 2011

Director
LAMBERT, Benjamin Gregory
Appointed Date: 18 May 2010
42 years old

Resigned Directors

Secretary
RDA CO SECS LIMITED
Resigned: 27 November 2010
Appointed Date: 18 May 2010

S5 MARKETING LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

15 May 2015
Registered office address changed from 15 Station Road Reading RG1 1LG to 34 Castle Street Second Floor, Suite 3 Liverpool L2 0NR on 15 May 2015
...
... and 9 more events
31 Mar 2011
Appointment of Prb Company Secretarial Llp as a secretary
27 Nov 2010
Termination of appointment of Rda Co Secs Limited as a secretary
11 Aug 2010
Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS United Kingdom on 11 August 2010
18 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
18 May 2010
Incorporation