ASSETZ MARKETING SERVICES LIMITED
MANCHESTER BRANDNETICS IMPORT EXPORT LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 06055403
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016. The most likely internet sites of ASSETZ MARKETING SERVICES LIMITED are www.assetzmarketingservices.co.uk, and www.assetz-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Assetz Marketing Services Limited is a Private Limited Company. The company registration number is 06055403. Assetz Marketing Services Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Assetz Marketing Services Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . LAW, Stuart Alexander is a Secretary of the company. LAW, Stuart Alexander is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HINTON, Nicholas David has been resigned. Director LAW, Louise Veronica has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAW, Stuart Alexander
Appointed Date: 17 January 2007
Director
LAW, Stuart Alexander
Appointed Date: 17 January 2007
62 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Director
GRAEME, Lesley Joyce
Resigned: 17 January 2007
Appointed Date: 17 January 2007
71 years old
Director
HINTON, Nicholas David
Resigned: 18 June 2008
Appointed Date: 17 January 2007
59 years old
Director
LAW, Louise Veronica
Resigned: 05 June 2014
Appointed Date: 17 January 2007
60 years old

Persons With Significant Control

Cape Verde Estate Agency Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSETZ MARKETING SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 17 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016
05 Apr 2016
Satisfaction of charge 2 in full
07 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
...
... and 30 more events
24 Jan 2007
Secretary resigned
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed;new director appointed
24 Jan 2007
Registered office changed on 24/01/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
17 Jan 2007
Incorporation

ASSETZ MARKETING SERVICES LIMITED Charges

17 April 2012
Debenture
Delivered: 23 April 2012
Status: Satisfied on 5 April 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
24 April 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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