NIGEL CABOURN MARKETING LIMITED
NEWCASTLE UPON TYNE

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Company number 06657061
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address THE GARDEN HOUSE 54 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1LX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Naoki Takeda as a director on 13 February 2017; Termination of appointment of Keinosuke Saito as a director on 13 February 2017; Statement of capital following an allotment of shares on 25 October 2016 GBP 213,629 . The most likely internet sites of NIGEL CABOURN MARKETING LIMITED are www.nigelcabournmarketing.co.uk, and www.nigel-cabourn-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Nigel Cabourn Marketing Limited is a Private Limited Company. The company registration number is 06657061. Nigel Cabourn Marketing Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Nigel Cabourn Marketing Limited is The Garden House 54 High Street Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 1lx. . CABOURN, Nigel John is a Director of the company. SHANE, Andrew is a Director of the company. SUGURE, Isamu is a Director of the company. TAKEDA, Naoki is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary HOLMES, Drew has been resigned. Director ABERGAN REED LTD has been resigned. Director SAITO, Keinosuke has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
CABOURN, Nigel John
Appointed Date: 28 July 2008
76 years old
Director
SHANE, Andrew
Appointed Date: 07 May 2014
71 years old
Director
SUGURE, Isamu
Appointed Date: 01 September 2008
82 years old
Director
TAKEDA, Naoki
Appointed Date: 13 February 2017
60 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008
Secretary
HOLMES, Drew
Resigned: 10 September 2008
Appointed Date: 01 August 2008
Director
ABERGAN REED LTD
Resigned: 28 July 2008
Appointed Date: 28 July 2008
Director
SAITO, Keinosuke
Resigned: 13 February 2017
Appointed Date: 01 September 2008
52 years old

Persons With Significant Control

Mr Nigel John Cabourn
Notified on: 28 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abahouse Holdings Co. Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NIGEL CABOURN MARKETING LIMITED Events

15 Feb 2017
Appointment of Mr Naoki Takeda as a director on 13 February 2017
15 Feb 2017
Termination of appointment of Keinosuke Saito as a director on 13 February 2017
20 Jan 2017
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 213,629
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 35 more events
13 Aug 2008
Secretary appointed drew holmes
30 Jul 2008
Appointment terminated secretary abergan reed nominees LIMITED
30 Jul 2008
Appointment terminated director abergan reed LTD
30 Jul 2008
Registered office changed on 30/07/2008 from, ingles manor castle hill avenue, folkestone, kent, CT20 2RD, england
28 Jul 2008
Incorporation

NIGEL CABOURN MARKETING LIMITED Charges

22 August 2008
Debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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