GALLANT MARKETING CONSULTANTS LIMITED
MANSFIELD MAUNSIDE MARKETING CONSULTANTS LTD HANORG LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 5BU

Company number 06652762
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address UNIT 1 ENTERPRISE COURT, HAMILTON WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Second filing of Confirmation Statement dated 22/07/2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 24/02/2017 . The most likely internet sites of GALLANT MARKETING CONSULTANTS LIMITED are www.gallantmarketingconsultants.co.uk, and www.gallant-marketing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Kirkby in Ashfield Rail Station is 2.6 miles; to Hucknall Rail Station is 6.4 miles; to Bulwell Rail Station is 9.1 miles; to Langley Mill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallant Marketing Consultants Limited is a Private Limited Company. The company registration number is 06652762. Gallant Marketing Consultants Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Gallant Marketing Consultants Limited is Unit 1 Enterprise Court Hamilton Way Mansfield Nottinghamshire Ng18 5bu. . BERRY, Marion is a Secretary of the company. BERRY, Edward John is a Director of the company. BERRY, Marion is a Director of the company. Secretary BERRY, Marion has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERRY, Marion
Appointed Date: 30 June 2012
Director
BERRY, Edward John
Appointed Date: 28 January 2009
83 years old
Director
BERRY, Marion
Appointed Date: 01 September 2013
82 years old

Resigned Directors

Secretary
BERRY, Marion
Resigned: 31 January 2012
Appointed Date: 28 January 2009
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 09 September 2008
Appointed Date: 22 July 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 09 September 2008
Appointed Date: 22 July 2008

Persons With Significant Control

Mr Edward John Berry
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Berry
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLANT MARKETING CONSULTANTS LIMITED Events

24 Feb 2017
Second filing of Confirmation Statement dated 22/07/2016
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 22 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 24/02/2017
06 Nov 2015
Current accounting period extended from 31 March 2015 to 31 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
28 Jan 2009
Director appointed mr edward john berry
18 Sep 2008
Registered office changed on 18/09/2008 from 4 park road moseley birmingham west midlands B13 8AB
10 Sep 2008
Appointment terminated director creditreform (directors) LIMITED
09 Sep 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
22 Jul 2008
Incorporation

GALLANT MARKETING CONSULTANTS LIMITED Charges

2 March 2012
Legal charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 maunside court hamilton way oakham…
3 January 2012
Guarantee & debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2011
Legal mortgage
Delivered: 31 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 1 maunside court hamilton way oakham…

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