LOVELOCK MARKETING LTD
BUCKS

Hellopages » Buckinghamshire » Milton Keynes » MK16 8LP
Company number 08251677
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address EAKLEY HOUSE EAKLEY LANES, STOKE GOLDINGTON, BUCKS, MK16 8LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Richard George Gibbs as a director on 1 November 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of LOVELOCK MARKETING LTD are www.lovelockmarketing.co.uk, and www.lovelock-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Northampton Rail Station is 7.5 miles; to Milton Keynes Central Rail Station is 8.1 miles; to Bow Brickhill Rail Station is 11.1 miles; to Woburn Sands Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovelock Marketing Ltd is a Private Limited Company. The company registration number is 08251677. Lovelock Marketing Ltd has been working since 12 October 2012. The present status of the company is Active. The registered address of Lovelock Marketing Ltd is Eakley House Eakley Lanes Stoke Goldington Bucks Mk16 8lp. . GIBBS, Gemma Ann is a Director of the company. GIBBS, Richard George is a Director of the company. Secretary GIBBS, Richard George has been resigned. Director GIBBS, Richard George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIBBS, Gemma Ann
Appointed Date: 12 October 2012
49 years old

Director
GIBBS, Richard George
Appointed Date: 01 November 2016
61 years old

Resigned Directors

Secretary
GIBBS, Richard George
Resigned: 31 March 2015
Appointed Date: 12 October 2012

Director
GIBBS, Richard George
Resigned: 01 May 2015
Appointed Date: 01 May 2015
61 years old

Persons With Significant Control

Mrs Gemma Ann Gibbs
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LOVELOCK MARKETING LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Appointment of Mr Richard George Gibbs as a director on 1 November 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Oct 2016
Termination of appointment of Richard George Gibbs as a director on 1 May 2015
28 Apr 2016
Satisfaction of charge 082516770001 in full
...
... and 14 more events
27 Sep 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
29 Apr 2013
Statement of capital following an allotment of shares on 7 November 2012
  • GBP 100

12 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities

12 Dec 2012
Statement of capital following an allotment of shares on 6 November 2012
  • GBP 75

12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LOVELOCK MARKETING LTD Charges

29 October 2015
Charge code 0825 1677 0001
Delivered: 2 November 2015
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…