RSCR DIRECT MARKETING LIMITED
MANCHESTER REESE,SEATON,COTTON AND ROWE DIRECT MARKETING LIMITED

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 02908698
Status Active
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Cancellation of shares. Statement of capital on 1 December 2016 GBP 42,296 ; Cancellation of shares. Statement of capital on 25 April 2016 GBP 43,604 . The most likely internet sites of RSCR DIRECT MARKETING LIMITED are www.rscrdirectmarketing.co.uk, and www.rscr-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rscr Direct Marketing Limited is a Private Limited Company. The company registration number is 02908698. Rscr Direct Marketing Limited has been working since 15 March 1994. The present status of the company is Active. The registered address of Rscr Direct Marketing Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . DOWDS, Mark is a Secretary of the company. DOWDS, Mark is a Director of the company. ROWE, Adrian Francis is a Director of the company. WALTON, Rosemary is a Director of the company. WHITE, Stephen Paul is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary DOWDS, Arthur Patrick has been resigned. Secretary FOSTER, Stephen Andrew has been resigned. Secretary WITHERS, Dorothy has been resigned. Director BAILEY, Peter James has been resigned. Director CLYNES, Alison has been resigned. Director COINTRE, Catherine Louise has been resigned. Director COTTON, Geoffrey has been resigned. Director CULVERWELL, Irene has been resigned. Director DOWDS, Arthur Patrick has been resigned. Director DOWDS, Arthur Patrick has been resigned. Director GRATTON, Julian Craig has been resigned. Director KILGOUR, Roderick has been resigned. Director LEE KILGARIFF, Susannah Claire has been resigned. Director MORGAN, Philip has been resigned. Director SEATON, Howard Victor has been resigned. Director TEAKLE, Mark has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DOWDS, Mark
Appointed Date: 01 November 2008
Director
DOWDS, Mark
Appointed Date: 02 January 2007
53 years old
Director
ROWE, Adrian Francis
Appointed Date: 22 March 1995
68 years old
Director
WALTON, Rosemary
Appointed Date: 22 March 1995
63 years old
Director
WHITE, Stephen Paul
Appointed Date: 01 December 2013
47 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 12 April 1994
Appointed Date: 15 March 1994
Secretary
DOWDS, Arthur Patrick
Resigned: 31 October 2008
Appointed Date: 09 September 1998
Secretary
FOSTER, Stephen Andrew
Resigned: 11 August 1995
Appointed Date: 12 April 1994
Secretary
WITHERS, Dorothy
Resigned: 09 September 1998
Appointed Date: 11 August 1995
Director
BAILEY, Peter James
Resigned: 24 September 1999
Appointed Date: 01 September 1998
63 years old
Director
CLYNES, Alison
Resigned: 30 May 2007
Appointed Date: 01 September 1998
58 years old
Director
COINTRE, Catherine Louise
Resigned: 12 November 2006
Appointed Date: 01 April 2001
57 years old
Director
COTTON, Geoffrey
Resigned: 01 October 1997
Appointed Date: 22 March 1995
74 years old
Director
CULVERWELL, Irene
Resigned: 30 June 2009
Appointed Date: 22 March 1995
69 years old
Director
DOWDS, Arthur Patrick
Resigned: 31 October 2008
Appointed Date: 01 December 1997
83 years old
Director
DOWDS, Arthur Patrick
Resigned: 23 March 1995
Appointed Date: 22 March 1995
83 years old
Director
GRATTON, Julian Craig
Resigned: 27 July 2015
Appointed Date: 02 January 2007
52 years old
Director
KILGOUR, Roderick
Resigned: 01 April 2001
Appointed Date: 01 October 1997
81 years old
Director
LEE KILGARIFF, Susannah Claire
Resigned: 31 March 2007
Appointed Date: 01 July 2004
52 years old
Director
MORGAN, Philip
Resigned: 01 September 1998
Appointed Date: 22 March 1995
68 years old
Director
SEATON, Howard Victor
Resigned: 31 March 2008
Appointed Date: 12 April 1994
78 years old
Director
TEAKLE, Mark
Resigned: 01 January 2005
Appointed Date: 01 September 1998
68 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 12 April 1994
Appointed Date: 15 March 1994

Persons With Significant Control

Adrian Francis Rowe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSCR DIRECT MARKETING LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Jan 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 42,296
18 Jan 2017
Cancellation of shares. Statement of capital on 25 April 2016
  • GBP 43,604
06 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Apr 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 44,796
...
... and 125 more events
11 May 1994
Secretary resigned;new secretary appointed
11 May 1994
Registered office changed on 11/05/94 from: 43A whitchurch road cardiff CF4 3JN
13 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1994
Company name changed analysis designs LIMITED\certificate issued on 12/04/94
15 Mar 1994
Incorporation

RSCR DIRECT MARKETING LIMITED Charges

27 September 2000
Rent deposit deed
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: The Virgin Clothing Company Limited
Description: The sum of £33,465 plus vat cash paid by the company to the…
30 June 1994
Mortgage debenture
Delivered: 7 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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