MESH MARKETING LIMITED
BILLINGHAM REDSLATE LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 05051252
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 3 EVOLUTION WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Stewart Andrew Baxter on 1 February 2017; Cancellation of shares. Statement of capital on 3 November 2016 GBP 44.20 . The most likely internet sites of MESH MARKETING LIMITED are www.meshmarketing.co.uk, and www.mesh-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mesh Marketing Limited is a Private Limited Company. The company registration number is 05051252. Mesh Marketing Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Mesh Marketing Limited is 3 Evolution Wynyard Avenue Wynyard Billingham Cleveland Ts22 5tb. . MASTERSON, Christopher James is a Secretary of the company. BAXTER, Stewart Andrew is a Director of the company. MASTERSON, Christopher James is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MARSDEN, Andrew Charles has been resigned. Director MOORE, Tobias Jeremy Sewell has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MASTERSON, Christopher James
Appointed Date: 20 February 2004

Director
BAXTER, Stewart Andrew
Appointed Date: 20 February 2004
55 years old

Director
MASTERSON, Christopher James
Appointed Date: 20 February 2004
57 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Director
MARSDEN, Andrew Charles
Resigned: 04 August 2016
Appointed Date: 18 June 2009
69 years old

Director
MOORE, Tobias Jeremy Sewell
Resigned: 29 June 2016
Appointed Date: 01 July 2006
55 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Stewart Andrew Baxter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher James Masterson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tobias Jeremy Sewell Moore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MESH MARKETING LIMITED Events

13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
09 Mar 2017
Director's details changed for Mr Stewart Andrew Baxter on 1 February 2017
08 Feb 2017
Cancellation of shares. Statement of capital on 3 November 2016
  • GBP 44.20

12 Jan 2017
Purchase of own shares.
10 Nov 2016
Cancellation of shares. Statement of capital on 29 September 2016
  • GBP 44.20

...
... and 48 more events
08 Jul 2005
New director appointed
08 Jul 2005
New secretary appointed;new director appointed
08 Jul 2005
Registered office changed on 08/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
01 Mar 2005
Company name changed redslate LIMITED\certificate issued on 01/03/05
20 Feb 2004
Incorporation

MESH MARKETING LIMITED Charges

30 August 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property being unit 3B evolution wynyard park wynyard…