GOOD INFLUENCE LIMITED
LONDON MY NEW HOME LIMITED BELL POTTINGER SANS FRONTIERES LIMITED FIRST FINANCIAL COMMUNICATIONS LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03688769
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Robert Edward Davison as a director on 31 December 2016; Termination of appointment of Mark William Smith as a director on 31 December 2016. The most likely internet sites of GOOD INFLUENCE LIMITED are www.goodinfluence.co.uk, and www.good-influence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Good Influence Limited is a Private Limited Company. The company registration number is 03688769. Good Influence Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Good Influence Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. SHARP, Fiona Mary is a Director of the company. Secretary PARKER, Timothy Hugh has been resigned. Secretary PEDDIE, Jennifer Elise has been resigned. Director BARR, Graham Roy has been resigned. Director BELL, Paul Christian has been resigned. Director DAVISON, Robert Edward has been resigned. Director DAVISON, Robert Edward has been resigned. Director SEABRIGHT, Mark Douglas has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 August 2003
Director
SHARP, Fiona Mary
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 24 December 1998
Secretary
PEDDIE, Jennifer Elise
Resigned: 01 August 2003
Appointed Date: 28 March 2003
Director
BARR, Graham Roy
Resigned: 01 November 2009
Appointed Date: 01 August 2003
82 years old
Director
BELL, Paul Christian
Resigned: 10 May 2012
Appointed Date: 17 July 2008
71 years old
Director
DAVISON, Robert Edward
Resigned: 31 December 2016
Appointed Date: 10 May 2012
67 years old
Director
DAVISON, Robert Edward
Resigned: 01 August 2003
Appointed Date: 01 October 2002
67 years old
Director
SEABRIGHT, Mark Douglas
Resigned: 22 July 2002
Appointed Date: 24 December 1998
65 years old
Director
SMITH, Mark William
Resigned: 31 December 2016
Appointed Date: 24 December 1998
70 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOOD INFLUENCE LIMITED Events

19 Jan 2017
Confirmation statement made on 1 December 2016 with updates
18 Jan 2017
Termination of appointment of Robert Edward Davison as a director on 31 December 2016
18 Jan 2017
Termination of appointment of Mark William Smith as a director on 31 December 2016
18 Jan 2017
Appointment of Fiona Mary Sharp as a director on 1 January 2017
20 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20
...
... and 59 more events
24 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2000
Return made up to 24/12/99; full list of members
24 Dec 1998
Incorporation

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