ADVANCED MARKING SERVICES LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SA

Company number 05396487
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address C/O WITNEY & CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Nicola Ann Sutton as a director on 1 September 2016. The most likely internet sites of ADVANCED MARKING SERVICES LIMITED are www.advancedmarkingservices.co.uk, and www.advanced-marking-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Marking Services Limited is a Private Limited Company. The company registration number is 05396487. Advanced Marking Services Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Advanced Marking Services Limited is C O Witney Co 39 Guildford Road Lightwater Surrey Gu18 5sa. . SUTTON, Nicola Ann is a Secretary of the company. SUTTON, Gregory James Maynard is a Director of the company. SUTTON, Michael is a Director of the company. SUTTON, Nicola Ann is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUTTON, Nicola Ann
Appointed Date: 17 March 2005
Director
SUTTON, Gregory James Maynard
Appointed Date: 01 January 2014
37 years old
Director
SUTTON, Michael
Appointed Date: 17 March 2005
71 years old
Director
SUTTON, Nicola Ann
Appointed Date: 01 September 2016
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Michael Sutton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED MARKING SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Appointment of Mrs Nicola Ann Sutton as a director on 1 September 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 120
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
23 Mar 2005
Director resigned
23 Mar 2005
New secretary appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Registered office changed on 23/03/05 from: 9 perseverance works kingsland road london E2 8DD
17 Mar 2005
Incorporation

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