Company number 03516978
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of DATA MARKETING & SECRETARIAL LIMITED are www.datamarketingsecretarial.co.uk, and www.data-marketing-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Data Marketing Secretarial Limited is a Private Limited Company.
The company registration number is 03516978. Data Marketing Secretarial Limited has been working since 25 February 1998.
The present status of the company is Active. The registered address of Data Marketing Secretarial Limited is Topping Partnership Incom House Waterside Trafford Park Manchester M17 1wd. . SLESS, Simone Louise is a Secretary of the company. SLESS, John Brandon is a Director of the company. SLESS, Simone Louise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 August 2001
Appointed Date: 25 February 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 August 2001
Appointed Date: 25 February 1998
Persons With Significant Control
Mr John Brandon Sless
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Simone Louise Sless
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DATA MARKETING & SECRETARIAL LIMITED Events
03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
30 Dec 2015
Total exemption small company accounts made up to 30 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 49 more events
20 Dec 1999
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
13 Apr 1999
Return made up to 25/02/99; full list of members
11 Feb 1999
Accounting reference date shortened from 28/02/99 to 31/12/98
20 Mar 1998
Registered office changed on 20/03/98 from: 16 churchill way cardiff CF1 4DX
25 Feb 1998
Incorporation