NEWFORM MARKETING LTD
KILBARCHAN XCEL TRACING LTD.

Hellopages » Renfrewshire » Renfrewshire » PA10 2JE

Company number SC239098
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 8 STEEPLE STREET, KILBARCHAN, RENFREWSHIRE, SCOTLAND, PA10 2JE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Margot Cohen as a director on 2 August 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Mrs Margot Cohen as a director on 1 August 2016. The most likely internet sites of NEWFORM MARKETING LTD are www.newformmarketing.co.uk, and www.newform-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Langbank Rail Station is 6.2 miles; to Clydebank Rail Station is 7.3 miles; to Glengarnock Rail Station is 8.2 miles; to Cardross Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newform Marketing Ltd is a Private Limited Company. The company registration number is SC239098. Newform Marketing Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of Newform Marketing Ltd is 8 Steeple Street Kilbarchan Renfrewshire Scotland Pa10 2je. . ROY, Ludovic is a Secretary of the company. ROY, Ludovic is a Director of the company. Secretary MCGEOCH, Kenneth Drummond has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director COHEN, Margot has been resigned. Director GRAHAM, Frazer has been resigned. Director MCGEOCH, Kenneth Drummond has been resigned. Director ROY, Ludovic has been resigned. Director TOGNERI, Maxine has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROY, Ludovic
Appointed Date: 01 August 2016
Director
ROY, Ludovic
Appointed Date: 05 January 2015
48 years old

Resigned Directors

Secretary
MCGEOCH, Kenneth Drummond
Resigned: 30 September 2015
Appointed Date: 04 November 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
COHEN, Margot
Resigned: 02 August 2016
Appointed Date: 01 August 2016
55 years old
Director
GRAHAM, Frazer
Resigned: 31 December 2004
Appointed Date: 04 November 2002
51 years old
Director
MCGEOCH, Kenneth Drummond
Resigned: 30 September 2015
Appointed Date: 04 November 2002
68 years old
Director
ROY, Ludovic
Resigned: 24 September 2012
Appointed Date: 15 August 2012
48 years old
Director
TOGNERI, Maxine
Resigned: 01 July 2012
Appointed Date: 01 July 2004
54 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Ludovic Roy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

NEWFORM MARKETING LTD Events

24 Jan 2017
Termination of appointment of Margot Cohen as a director on 2 August 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Aug 2016
Appointment of Mrs Margot Cohen as a director on 1 August 2016
30 Aug 2016
Appointment of Mr Ludovic Roy as a secretary on 1 August 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 37 more events
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
11 Nov 2002
New secretary appointed;new director appointed
11 Nov 2002
New director appointed
04 Nov 2002
Incorporation

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