007 MAGAZINE & ARCHIVE LIMITED
NEW ROMNEY

Hellopages » Kent » Shepway » TN28 8BZ

Company number 04621729
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 44 HIGH STREET, NEW ROMNEY, KENT, TN28 8BZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 December 2015; Secretary's details changed for Mr Andrew Pilkington on 22 December 2015. The most likely internet sites of 007 MAGAZINE & ARCHIVE LIMITED are www.007magazinearchive.co.uk, and www.007-magazine-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ham Street Rail Station is 6.8 miles; to Westenhanger Rail Station is 8.7 miles; to Sandling Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.007 Magazine Archive Limited is a Private Limited Company. The company registration number is 04621729. 007 Magazine Archive Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of 007 Magazine Archive Limited is 44 High Street New Romney Kent Tn28 8bz. . PILKINGTON, Andrew is a Secretary of the company. RYE, Graham is a Director of the company. Secretary RYE, Frank has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PILKINGTON, Andrew
Appointed Date: 24 December 2006
Director
RYE, Graham
Appointed Date: 19 December 2002
74 years old

Resigned Directors

Secretary
RYE, Frank
Resigned: 24 December 2006
Appointed Date: 19 December 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Graham Rye
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

007 MAGAZINE & ARCHIVE LIMITED Events

07 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
29 Jan 2016
Secretary's details changed for Mr Andrew Pilkington on 22 December 2015
29 Jan 2016
Director's details changed for Graham Rye on 22 December 2015
29 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 38 more events
08 Jan 2003
New secretary appointed
08 Jan 2003
Director resigned
08 Jan 2003
Registered office changed on 08/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ
08 Jan 2003
Secretary resigned
19 Dec 2002
Incorporation

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