BURSCOUGH MARKETING LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L20 7DA

Company number 03110672
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Yasmin Mulla as a director on 7 April 2017; Termination of appointment of John Pickavance as a director on 7 April 2017; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of BURSCOUGH MARKETING LIMITED are www.burscoughmarketing.co.uk, and www.burscough-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Burscough Marketing Limited is a Private Limited Company. The company registration number is 03110672. Burscough Marketing Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Burscough Marketing Limited is 99 Stanley Road Bootle Merseyside L20 7da. . PICKAVANCE, John is a Secretary of the company. MULLA, Yasmin is a Director of the company. Secretary MULLA, Yasmin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MULLA, Yasmin has been resigned. Director PICKAVANCE, John has been resigned. Director WHITTAKER, Philip Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
PICKAVANCE, John
Appointed Date: 20 October 2009
Director
MULLA, Yasmin
Appointed Date: 07 April 2017
51 years old

Resigned Directors

Secretary
MULLA, Yasmin
Resigned: 20 October 2009
Appointed Date: 05 October 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995
35 years old
Director
MULLA, Yasmin
Resigned: 20 October 2009
Appointed Date: 05 October 1995
51 years old
Director
PICKAVANCE, John
Resigned: 07 April 2017
Appointed Date: 05 October 1995
67 years old
Director
WHITTAKER, Philip Mark
Resigned: 03 November 2001
Appointed Date: 05 October 1995
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Mr John Pickavance
Notified on: 29 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BURSCOUGH MARKETING LIMITED Events

07 Apr 2017
Appointment of Yasmin Mulla as a director on 7 April 2017
07 Apr 2017
Termination of appointment of John Pickavance as a director on 7 April 2017
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
...
... and 49 more events
10 Oct 1995
Registered office changed on 10/10/95 from: 33 crwys road cardiff CF2 4YF
10 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1995
New director appointed
10 Oct 1995
Director resigned;new director appointed
05 Oct 1995
Incorporation

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