SPRINGBOARD MARKETING LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 2HZ

Company number 02681867
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address 9 TONBRIDGE CHAMBERS, PEMBURY ROAD, TONBRIDGE, KENT, ENGLAND, TN9 2HZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 1 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ to 9 Tonbridge Chambers, Pembury Road Tonbridge Kent TN9 2HZ on 8 February 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SPRINGBOARD MARKETING LIMITED are www.springboardmarketing.co.uk, and www.springboard-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Springboard Marketing Limited is a Private Limited Company. The company registration number is 02681867. Springboard Marketing Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of Springboard Marketing Limited is 9 Tonbridge Chambers Pembury Road Tonbridge Kent England Tn9 2hz. . HARFOOT, Carol Anne is a Secretary of the company. HARFOOT, Andrew Colin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARFOOT, Carol Anne
Appointed Date: 06 March 1992
Director
HARFOOT, Andrew Colin
Appointed Date: 06 March 1992
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1992
Appointed Date: 28 January 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 March 1992
Appointed Date: 28 January 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1992
Appointed Date: 28 January 1992

Persons With Significant Control

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

SPRINGBOARD MARKETING LIMITED Events

08 Feb 2017
Registered office address changed from 1 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ to 9 Tonbridge Chambers, Pembury Road Tonbridge Kent TN9 2HZ on 8 February 2017
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
04 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
31 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1992
£ nc 100/10000 06/03/92
16 Mar 1992
Company name changed battle bull enterprises LIMITED\certificate issued on 17/03/92
28 Jan 1992
Incorporation

SPRINGBOARD MARKETING LIMITED Charges

26 June 1992
Single debenture
Delivered: 7 July 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc, heritable property & assets in scotland. Fixed and…

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