CONSOLIDATED MARKETING INTERNATIONAL LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7DR
Company number 02544366
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address 9 WOOD HILL PARK, PORTISHEAD, BRISTOL, BS20 7DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONSOLIDATED MARKETING INTERNATIONAL LIMITED are www.consolidatedmarketinginternational.co.uk, and www.consolidated-marketing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to St Andrews Road Rail Station is 3.3 miles; to Sea Mills Rail Station is 5.1 miles; to Caldicot Rail Station is 6.4 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Marketing International Limited is a Private Limited Company. The company registration number is 02544366. Consolidated Marketing International Limited has been working since 28 September 1990. The present status of the company is Active. The registered address of Consolidated Marketing International Limited is 9 Wood Hill Park Portishead Bristol Bs20 7dr. . HILLS, Linda is a Secretary of the company. HILLS, Linda is a Director of the company. HUGILL, Charles Anthony is a Director of the company. Secretary MOSS, Nicholas Anthony has been resigned. Director HUGILL, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HILLS, Linda
Appointed Date: 02 July 1999
Director
HILLS, Linda
Appointed Date: 01 July 2008
75 years old
Director
HUGILL, Charles Anthony

82 years old

Resigned Directors

Secretary
MOSS, Nicholas Anthony
Resigned: 02 July 1999
Director
HUGILL, Peter
Resigned: 22 February 2008
Appointed Date: 02 December 1994
76 years old

Persons With Significant Control

Mr Charles Anthony Hugill
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED MARKETING INTERNATIONAL LIMITED Events

26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
29 Apr 2016
Amended total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
01 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 1991
Return made up to 28/09/91; full list of members
16 Oct 1990
Accounting reference date notified as 31/12
28 Sep 1990
Incorporation

CONSOLIDATED MARKETING INTERNATIONAL LIMITED Charges

5 August 2008
Long term loan agreement creating a floating charge
Delivered: 16 August 2008
Status: Satisfied on 30 January 2012
Persons entitled: Charles Anthony Hugill and Linda Hills as Managing Trustees and Suntrust LTD as Special Trustee
Description: Floating charge on all the assets.

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