BST MARKETING LIMITED
MILTON KEYNES TYROLESE (428) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LY

Company number 03622363
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 24 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, GREAT BRITAIN, MK14 6LY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 23-25 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to 24 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 5 July 2016. The most likely internet sites of BST MARKETING LIMITED are www.bstmarketing.co.uk, and www.bst-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bst Marketing Limited is a Private Limited Company. The company registration number is 03622363. Bst Marketing Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Bst Marketing Limited is 24 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire Great Britain Mk14 6ly. . FIRTH, William is a Secretary of the company. LEWIS, Duncan Mark is a Director of the company. NORMAN, Richard James is a Director of the company. TURNBULL-KEMP, Maria is a Director of the company. Secretary DENTON, Malcolm William has been resigned. Secretary NEATE, Stephen John has been resigned. Secretary OLLARD, John Deacon has been resigned. Secretary PLOWRIGHT, Linda Caroline has been resigned. Secretary TALBOT, Margaret Jean, Prof has been resigned. Secretary VEATS, John has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ARLON, Deke has been resigned. Director ARLON, Jillian Marie has been resigned. Director CARTER, Raymond has been resigned. Director CUNIS, Richard Cawton has been resigned. Director ENGLAND, Sara Louise has been resigned. Director ERRINGTON, Stuart Grant has been resigned. Director GLEN-HAIG, Mary Alison, Dame has been resigned. Director NEATE, Stephen John has been resigned. Director PETTIGREW, Robert Gavin has been resigned. Director PLOWRIGHT, Linda Caroline has been resigned. Director THEOBALD, Bernard has been resigned. Director THOMAS, Ernest Peter has been resigned. Director VEATS, John has been resigned. Director WAY, Reginald Henry has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FIRTH, William
Appointed Date: 28 May 2014
Director
LEWIS, Duncan Mark
Appointed Date: 19 August 2015
60 years old
Director
NORMAN, Richard James
Appointed Date: 07 September 2012
43 years old
Director
TURNBULL-KEMP, Maria
Appointed Date: 19 August 2015
56 years old

Resigned Directors

Secretary
DENTON, Malcolm William
Resigned: 22 August 2001
Appointed Date: 16 February 1999
Secretary
NEATE, Stephen John
Resigned: 27 September 2013
Appointed Date: 23 November 2004
Secretary
OLLARD, John Deacon
Resigned: 23 November 2004
Appointed Date: 04 February 2003
Secretary
PLOWRIGHT, Linda Caroline
Resigned: 28 May 2014
Appointed Date: 27 September 2013
Secretary
TALBOT, Margaret Jean, Prof
Resigned: 04 February 2003
Appointed Date: 22 August 2001
Secretary
VEATS, John
Resigned: 16 February 1999
Appointed Date: 16 December 1998
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 16 December 1998
Appointed Date: 26 August 1998
Director
ARLON, Deke
Resigned: 10 February 2005
Appointed Date: 11 February 2004
81 years old
Director
ARLON, Jillian Marie
Resigned: 17 May 2013
Appointed Date: 10 February 2005
85 years old
Director
CARTER, Raymond
Resigned: 19 June 2000
Appointed Date: 16 December 1998
95 years old
Director
CUNIS, Richard Cawton
Resigned: 15 August 2013
Appointed Date: 10 February 2005
81 years old
Director
ENGLAND, Sara Louise
Resigned: 19 August 2015
Appointed Date: 28 May 2014
60 years old
Director
ERRINGTON, Stuart Grant
Resigned: 03 November 2011
Appointed Date: 16 December 1998
96 years old
Director
GLEN-HAIG, Mary Alison, Dame
Resigned: 10 October 2003
Appointed Date: 11 July 2000
107 years old
Director
NEATE, Stephen John
Resigned: 27 September 2013
Appointed Date: 15 January 2010
72 years old
Director
PETTIGREW, Robert Gavin
Resigned: 10 February 2005
Appointed Date: 11 July 2000
94 years old
Director
PLOWRIGHT, Linda Caroline
Resigned: 30 September 2014
Appointed Date: 01 January 2010
66 years old
Director
THEOBALD, Bernard
Resigned: 10 September 1999
Appointed Date: 16 December 1998
75 years old
Director
THOMAS, Ernest Peter
Resigned: 10 February 2005
Appointed Date: 26 April 2002
87 years old
Director
VEATS, John
Resigned: 28 January 2000
Appointed Date: 16 December 1998
95 years old
Director
WAY, Reginald Henry
Resigned: 19 June 2000
Appointed Date: 16 December 1998
93 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 16 December 1998
Appointed Date: 26 August 1998
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 16 December 1998
Appointed Date: 26 August 1998

Persons With Significant Control

The British Sports Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BST MARKETING LIMITED Events

12 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 16 August 2016 with updates
05 Jul 2016
Registered office address changed from 23-25 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to 24 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 5 July 2016
19 Nov 2015
Total exemption full accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 87 more events
25 Jan 1999
New director appointed
25 Jan 1999
New director appointed
25 Jan 1999
New director appointed
31 Dec 1998
Company name changed tyrolese (428) LIMITED\certificate issued on 04/01/99
26 Aug 1998
Incorporation

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