MARKETING SERVICES OF N.I. LIMITED
CO.ANTRIM


Company number NI010232
Status Active
Incorporation Date 12 June 1974
Company Type Private Limited Company
Address 139 HILLSBOROUGH OLD ROAD, LISBURN, CO.ANTRIM, BT27 5QE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 50 . The most likely internet sites of MARKETING SERVICES OF N.I. LIMITED are www.marketingservicesofni.co.uk, and www.marketing-services-of-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Marketing Services of N I Limited is a Private Limited Company. The company registration number is NI010232. Marketing Services of N I Limited has been working since 12 June 1974. The present status of the company is Active. The registered address of Marketing Services of N I Limited is 139 Hillsborough Old Road Lisburn Co Antrim Bt27 5qe. . COOKE, Irene is a Secretary of the company. COOKE, Irene Ann is a Director of the company. COOKE, Simon W. is a Director of the company. Director COOKE, Christopher has been resigned. Director COOKE, Mary O has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
COOKE, Irene
Appointed Date: 12 June 1974
Director
COOKE, Irene Ann
Appointed Date: 31 August 2000
65 years old
Director
COOKE, Simon W.
Appointed Date: 12 June 1974
61 years old

Resigned Directors

Director
COOKE, Christopher
Resigned: 31 August 2000
Appointed Date: 12 June 1974
57 years old
Director
COOKE, Mary O
Resigned: 31 August 2000
Appointed Date: 12 June 1974
88 years old

Persons With Significant Control

Mr Simon Wilson Cooke
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARKETING SERVICES OF N.I. LIMITED Events

04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 50
03 Jul 2015
Director's details changed for Simon W. Cooke on 3 July 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 96 more events
12 Jun 1974
Situation of reg office
12 Jun 1974
Statement of nominal cap
12 Jun 1974
Decl on compl on incorp
12 Jun 1974
Articles
12 Jun 1974
Memorandum

MARKETING SERVICES OF N.I. LIMITED Charges

25 February 1992
Mortgage
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises k/a 7 longlands avenue newtownabbey county antrim.
16 July 1991
Floating charge
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.
16 July 1991
Mortgage
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises k/a 1 ava street lisburn county antrim.
16 July 1991
Charge over all book debts
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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