ASGARD MARKETING LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET

Company number 07754679
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address MINERVA MILL INNOVATION CENTRE, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASGARD MARKETING LIMITED are www.asgardmarketing.co.uk, and www.asgard-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Asgard Marketing Limited is a Private Limited Company. The company registration number is 07754679. Asgard Marketing Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Asgard Marketing Limited is Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5et. . UNDRELL, Boston Laura is a Director of the company. UNDRELL, Geoffrey James is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
UNDRELL, Boston Laura
Appointed Date: 26 August 2011
54 years old
Director
UNDRELL, Geoffrey James
Appointed Date: 26 August 2011
47 years old

Persons With Significant Control

Mrs Boston Laura Undrell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey James Undrell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Frankling
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASGARD MARKETING LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
18 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
10 Jan 2013
Registered office address changed from 27 Brookfield Close Hunt End Redditch Worcestershire B97 5LL on 10 January 2013
25 Sep 2012
Annual return made up to 26 August 2012 with full list of shareholders
25 May 2012
Statement of capital following an allotment of shares on 7 March 2012
  • GBP 1,000
25 May 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase £1 ordinary class 'a' shares 07/03/2012
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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