PRINT - MAKING A MARK LIMITED
NEWCASTLE UPON TYNE SANDCO 1245 LIMITED

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Company number 08159678
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address NORTHERN PRINT, STEPNEY BANK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Appointment of Miss Caroline Greener as a director on 10 November 2015. The most likely internet sites of PRINT - MAKING A MARK LIMITED are www.printmakingamark.co.uk, and www.print-making-a-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Print Making A Mark Limited is a Private Limited Company. The company registration number is 08159678. Print Making A Mark Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Print Making A Mark Limited is Northern Print Stepney Bank Newcastle Upon Tyne Tyne and Wear Ne1 2np. . GREENER, Caroline is a Director of the company. TALBOT, Richard Austin is a Director of the company. TAWS, Karen is a Director of the company. WANN, Alan Robson is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director GREENER, Caroline has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GREENER, Caroline
Appointed Date: 10 November 2015
49 years old

Director
TALBOT, Richard Austin
Appointed Date: 20 December 2012
68 years old

Director
TAWS, Karen
Appointed Date: 20 December 2012
53 years old

Director
WANN, Alan Robson
Appointed Date: 20 December 2012
77 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2012
Appointed Date: 27 July 2012

Director
GREENER, Caroline
Resigned: 21 November 2014
Appointed Date: 20 December 2012
49 years old

Director
HEWITT, Colin Thompson
Resigned: 20 December 2012
Appointed Date: 27 July 2012
67 years old

Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 20 December 2012
Appointed Date: 27 July 2012

Persons With Significant Control

Northern Print Studio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRINT - MAKING A MARK LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
24 Nov 2015
Appointment of Miss Caroline Greener as a director on 10 November 2015
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1

...
... and 13 more events
20 Dec 2012
Appointment of Mrs Karen Taws as a director
20 Dec 2012
Current accounting period shortened from 31 July 2013 to 13 March 2013
20 Dec 2012
Company name changed sandco 1245 LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution

02 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted