ENQUOTE MARKETING LTD
NOTTINGHAM ENQUOTE I.T. LIMITED

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Company number 03489703
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address COALESCO ACCOUNTANTS LTD, 156 RUSSELL DRIVE, NOTTINGHAM, NG8 2BE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Edward Michael Fallon as a director on 23 January 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of ENQUOTE MARKETING LTD are www.enquotemarketing.co.uk, and www.enquote-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Enquote Marketing Ltd is a Private Limited Company. The company registration number is 03489703. Enquote Marketing Ltd has been working since 07 January 1998. The present status of the company is Active. The registered address of Enquote Marketing Ltd is Coalesco Accountants Ltd 156 Russell Drive Nottingham Ng8 2be. . FALLON, Josephine Angela is a Secretary of the company. FALLON, Edward Michael is a Director of the company. FALLON, Josephine Angela is a Director of the company. FALLON, Paul John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
FALLON, Josephine Angela
Appointed Date: 06 January 2007

Director
FALLON, Edward Michael
Appointed Date: 23 January 2017
81 years old

Director
FALLON, Josephine Angela
Appointed Date: 04 November 2014
64 years old

Director
FALLON, Paul John
Appointed Date: 17 February 1998
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 1998
Appointed Date: 07 January 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 1998
Appointed Date: 07 January 1998

Persons With Significant Control

Mr Paul John Fallon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ENQUOTE MARKETING LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Appointment of Mr Edward Michael Fallon as a director on 23 January 2017
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
24 Feb 2016
Resolutions
  • RES13 ‐ Re-create new sh 21/01/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
11 Mar 1998
New secretary appointed
19 Feb 1998
Registered office changed on 19/02/98 from: angel house 338-346 goswell road, london EC1V 7LQ
19 Feb 1998
Accounting reference date extended from 31/01/99 to 31/05/99
19 Feb 1998
New director appointed
07 Jan 1998
Incorporation