UNION JACK MARKETING LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 7TU

Company number 08771370
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address SUITE 10, UNIT 23B OAKHAM ENTERPRISE PARK, ASHWELL ROAD, OAKHAM, RUTLAND, LE15 7TU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 125 . The most likely internet sites of UNION JACK MARKETING LIMITED are www.unionjackmarketing.co.uk, and www.union-jack-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Union Jack Marketing Limited is a Private Limited Company. The company registration number is 08771370. Union Jack Marketing Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Union Jack Marketing Limited is Suite 10 Unit 23b Oakham Enterprise Park Ashwell Road Oakham Rutland Le15 7tu. . KILMARTIN, Julian Tristan Blaise is a Director of the company. POTTS, Adrian Michael is a Director of the company. SIMS, Nigel Philip Benford is a Director of the company. Director BUFTON, Vincent Michael has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
KILMARTIN, Julian Tristan Blaise
Appointed Date: 24 November 2014
65 years old
Director
POTTS, Adrian Michael
Appointed Date: 12 November 2013
63 years old
Director
SIMS, Nigel Philip Benford
Appointed Date: 12 November 2013
63 years old

Resigned Directors

Director
BUFTON, Vincent Michael
Resigned: 23 June 2015
Appointed Date: 12 November 2013
68 years old

Persons With Significant Control

Ashwell Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNION JACK MARKETING LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 125
30 Nov 2015
Current accounting period extended from 30 November 2015 to 31 May 2016
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
25 Nov 2014
Appointment of Mr Julian Tristan Blaise Kilmartin as a director on 24 November 2014
24 Nov 2014
Statement of capital following an allotment of shares on 24 November 2014
  • GBP 125
23 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
20 Oct 2014
Registered office address changed from Lodge Farm Uppingham Road Skeffington Leicestershire LE7 9YE England to Suite 10, Unit 23B Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU on 20 October 2014
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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