RESOLUTION MARKETING ASSOCIATES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03157733
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of RESOLUTION MARKETING ASSOCIATES LIMITED are www.resolutionmarketingassociates.co.uk, and www.resolution-marketing-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolution Marketing Associates Limited is a Private Limited Company. The company registration number is 03157733. Resolution Marketing Associates Limited has been working since 12 February 1996. The present status of the company is Active. The registered address of Resolution Marketing Associates Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . KENNARD, Martin Edward is a Secretary of the company. KENNARD, Martin Edward is a Director of the company. KENNARD, Susan Winifred is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE CONSULTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENNARD, Martin Edward
Appointed Date: 12 February 1996
Director
KENNARD, Martin Edward
Appointed Date: 12 February 1996
79 years old
Director
KENNARD, Susan Winifred
Appointed Date: 12 February 1996
69 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 February 1996
Appointed Date: 12 February 1996
Nominee Director
ENERGIZE CONSULTING LIMITED
Resigned: 12 February 1996
Appointed Date: 12 February 1996

Persons With Significant Control

Mrs Susan Winifred Kennard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Edward Kennard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTION MARKETING ASSOCIATES LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 44 more events
25 Feb 1996
New director appointed
25 Feb 1996
New director appointed
25 Feb 1996
Director resigned
25 Feb 1996
Secretary resigned
12 Feb 1996
Incorporation

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