CIP MARKETING LIMITED
NOTTINGHAM GAVCO 212 LIMITED

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Company number 03910838
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address TUERNER & CO LTD, 8 EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1EP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 500 . The most likely internet sites of CIP MARKETING LIMITED are www.cipmarketing.co.uk, and www.cip-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Cip Marketing Limited is a Private Limited Company. The company registration number is 03910838. Cip Marketing Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Cip Marketing Limited is Tuerner Co Ltd 8 Experian Way Ng2 Business Park Nottingham Ng2 1ep. . MULLER, Harald Armin is a Secretary of the company. GLADANYUK, Claus is a Director of the company. MULLER, Harald Armin is a Director of the company. Nominee Secretary EM SECRETARIAL LIMITED has been resigned. Secretary RICHTER, Tobias has been resigned. Nominee Director E M FORMATIONS LIMITED has been resigned. Director GLEICHMANN, Rüdiger Gregor has been resigned. Director KRATZER, Karl-Heinz has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MULLER, Harald Armin
Appointed Date: 14 January 2003
Director
GLADANYUK, Claus
Appointed Date: 01 January 2015
58 years old
Director
MULLER, Harald Armin
Appointed Date: 14 January 2003
59 years old

Resigned Directors

Nominee Secretary
EM SECRETARIAL LIMITED
Resigned: 14 March 2000
Appointed Date: 20 January 2000
Secretary
RICHTER, Tobias
Resigned: 14 January 2003
Appointed Date: 14 March 2000
Nominee Director
E M FORMATIONS LIMITED
Resigned: 14 March 2000
Appointed Date: 20 January 2000
Director
GLEICHMANN, Rüdiger Gregor
Resigned: 01 January 2015
Appointed Date: 27 September 2011
53 years old
Director
KRATZER, Karl-Heinz
Resigned: 01 January 2015
Appointed Date: 14 March 2000
74 years old

Persons With Significant Control

Frau Christine Kreiner
Notified on: 20 January 2017
44 years old
Nature of control: Has significant influence or control
Mr Claud Gladanyuk
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CIP MARKETING LIMITED Events

27 Feb 2017
Confirmation statement made on 20 January 2017 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500
26 Jan 2016
Registered office address changed from C/O Tuerner & Co Ld Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP to C/O Tuerner & Co Ltd 8 Experian Way Ng2 Business Park Nottingham NG2 1EP on 26 January 2016
26 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 48 more events
24 Mar 2000
New secretary appointed
24 Mar 2000
Director resigned
24 Mar 2000
Secretary resigned
15 Mar 2000
Company name changed gavco 212 LIMITED\certificate issued on 15/03/00
20 Jan 2000
Incorporation

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