TOURISM MARKETING GROUP LIMITED
PEMBROKESHIRE MARKETYOUTH LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7SE

Company number 04269120
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address PANTILES, LYDSTEP, PEMBROKESHIRE, SA70 7SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TOURISM MARKETING GROUP LIMITED are www.tourismmarketinggroup.co.uk, and www.tourism-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Saundersfoot Rail Station is 5.4 miles; to Kilgetty Rail Station is 6.1 miles; to Pembroke Rail Station is 6.1 miles; to Narberth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tourism Marketing Group Limited is a Private Limited Company. The company registration number is 04269120. Tourism Marketing Group Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Tourism Marketing Group Limited is Pantiles Lydstep Pembrokeshire Sa70 7se. . EVANS, Sophie Jane Morris is a Secretary of the company. EVANS, Matthew Giles Wyn is a Director of the company. EVANS, Sophie Jane Morris is a Director of the company. JENKINS, Linda Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Sophie Jane Morris
Appointed Date: 27 September 2001

Director
EVANS, Matthew Giles Wyn
Appointed Date: 27 September 2001
53 years old

Director
EVANS, Sophie Jane Morris
Appointed Date: 27 September 2001
53 years old

Director
JENKINS, Linda Jane
Appointed Date: 27 September 2001
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2001
Appointed Date: 13 August 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Mrs Sophie Jane Morris Evans
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Giles Wyn Morris Evans
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOURISM MARKETING GROUP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 13 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
09 Oct 2001
New director appointed
09 Oct 2001
Registered office changed on 09/10/01 from: 1 mitchell lane bristol BS1 6BU
08 Oct 2001
Director resigned
08 Oct 2001
Secretary resigned
13 Aug 2001
Incorporation

TOURISM MARKETING GROUP LIMITED Charges

2 November 2001
Debenture
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…