Company number 05863511
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 77 NETHERSALL STREET, POLESWORTH, WARWICKSHIRE, B78 1EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ON THE DOT MARKETING LIMITED are www.onthedotmarketing.co.uk, and www.on-the-dot-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. On The Dot Marketing Limited is a Private Limited Company.
The company registration number is 05863511. On The Dot Marketing Limited has been working since 30 June 2006.
The present status of the company is Active. The registered address of On The Dot Marketing Limited is 77 Nethersall Street Polesworth Warwickshire B78 1ef. . CALDICOTT, Samantha is a Secretary of the company. CALDICOTT, Paul is a Director of the company. CALDICOTT, Samantha is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 July 2006
Appointed Date: 30 June 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 July 2006
Appointed Date: 30 June 2006
Persons With Significant Control
Mr Paul Caldicott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Caldicott
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ON THE DOT MARKETING LIMITED Events
20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
23 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 25 more events
24 Jul 2006
New director appointed
24 Jul 2006
Ad 07/07/06--------- £ si 99@1=99 £ ic 1/100
04 Jul 2006
Director resigned
04 Jul 2006
Secretary resigned
30 Jun 2006
Incorporation