DIGITAL REMARKETING SOLUTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1AN

Company number 08676067
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address UNIT 4 DISCOVERY WORKS, TRAFFORD PARK ROAD, MANCHESTER, M17 1AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Vincent Mary as a director on 9 December 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIGITAL REMARKETING SOLUTIONS LIMITED are www.digitalremarketingsolutions.co.uk, and www.digital-remarketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Digital Remarketing Solutions Limited is a Private Limited Company. The company registration number is 08676067. Digital Remarketing Solutions Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Digital Remarketing Solutions Limited is Unit 4 Discovery Works Trafford Park Road Manchester M17 1an. . KERR, James Thomson is a Director of the company. MONAGHAN, Gary is a Director of the company. Director HENDRIE, Paul has been resigned. Director MARY, Vincent has been resigned. Director TULLOCH, Gordon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KERR, James Thomson
Appointed Date: 05 January 2014
70 years old
Director
MONAGHAN, Gary
Appointed Date: 05 January 2014
53 years old

Resigned Directors

Director
HENDRIE, Paul
Resigned: 03 November 2015
Appointed Date: 04 September 2013
69 years old
Director
MARY, Vincent
Resigned: 09 December 2016
Appointed Date: 05 January 2014
52 years old
Director
TULLOCH, Gordon
Resigned: 15 April 2015
Appointed Date: 26 August 2014
61 years old

Persons With Significant Control

Mr Gary Monaghan
Notified on: 1 September 2016
53 years old
Nature of control: Has significant influence or control

DIGITAL REMARKETING SOLUTIONS LIMITED Events

15 Dec 2016
Termination of appointment of Vincent Mary as a director on 9 December 2016
28 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 55,000
18 Nov 2015
Termination of appointment of Paul Hendrie as a director on 3 November 2015
...
... and 11 more events
24 Jun 2014
Change of share class name or designation
24 Jun 2014
Statement of capital following an allotment of shares on 28 May 2014
  • GBP 10,000
16 Jun 2014
Appointment of Vincent Mary as a director
16 Jun 2014
Appointment of Gary Monaghan as a director
04 Sep 2013
Incorporation

DIGITAL REMARKETING SOLUTIONS LIMITED Charges

16 June 2014
Charge code 0867 6067 0001
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Gary Monaghan James Thomson Kerr
Description: Contains fixed charge…

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