GO-PRESENT LIMITED
ST. ALBANS PILLARBOX CONSULTING LIMITED

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 04292659
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, HERTS, ENGLAND, AL4 8SB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA England to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB on 8 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of GO-PRESENT LIMITED are www.gopresent.co.uk, and www.go-present.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Go Present Limited is a Private Limited Company. The company registration number is 04292659. Go Present Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Go Present Limited is Riverside House 3 Place Farm Wheathampstead St Albans Herts England Al4 8sb. . PACKMAN, Robert is a Director of the company. Secretary PACKMAN, Neal has been resigned. Secretary C R REGISTRARS LIMITED has been resigned. Secretary C R REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PACKMAN, Ben has been resigned. Director PACKMAN, Neal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
PACKMAN, Robert
Appointed Date: 18 August 2005
83 years old

Resigned Directors

Secretary
PACKMAN, Neal
Resigned: 31 March 2006
Appointed Date: 01 September 2003
Secretary
C R REGISTRARS LIMITED
Resigned: 24 September 2010
Appointed Date: 31 March 2005
Secretary
C R REGISTRARS LIMITED
Resigned: 01 September 2003
Appointed Date: 24 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2001
Appointed Date: 24 September 2001
Director
PACKMAN, Ben
Resigned: 31 March 2005
Appointed Date: 24 September 2001
50 years old
Director
PACKMAN, Neal
Resigned: 31 March 2005
Appointed Date: 30 June 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2001
Appointed Date: 24 September 2001

GO-PRESENT LIMITED Events

08 Dec 2016
Registered office address changed from C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA England to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB on 8 December 2016
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
19 Oct 2015
Registered office address changed from C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 19 October 2015
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
15 Oct 2001
New secretary appointed
15 Oct 2001
New director appointed
12 Oct 2001
Company name changed pillarbox consulting LIMITED\certificate issued on 12/10/01
11 Oct 2001
Registered office changed on 11/10/01 from: 788-790 finchley road london NW11 7TJ
24 Sep 2001
Incorporation

GO-PRESENT LIMITED Charges

16 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 August 2002
Debenture
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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