9 YARDS MARKETING LIMITED
LONDON MECHANICAL SEALS LTD.

Hellopages » Greater London » Westminster » W1B 5DF
Company number 04440063
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of 9 YARDS MARKETING LIMITED are www.9yardsmarketing.co.uk, and www.9-yards-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 9 Yards Marketing Limited is a Private Limited Company. The company registration number is 04440063. 9 Yards Marketing Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of 9 Yards Marketing Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . HUTCHINSON, Hugh Manclark is a Director of the company. TOTTERMAN, Robin Bjorn Christian is a Director of the company. Secretary SMITH, Christopher Brian Davidson has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BORTON, Christopher Edward Moncrieff has been resigned. Director MATHEWS, Colin David has been resigned. Director SMITH, Christopher Brian Davidson has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUTCHINSON, Hugh Manclark
Appointed Date: 18 May 2006
61 years old
Director
TOTTERMAN, Robin Bjorn Christian
Appointed Date: 18 May 2006
65 years old

Resigned Directors

Secretary
SMITH, Christopher Brian Davidson
Resigned: 25 November 2013
Appointed Date: 16 May 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Director
BORTON, Christopher Edward Moncrieff
Resigned: 14 August 2008
Appointed Date: 18 May 2006
62 years old
Director
MATHEWS, Colin David
Resigned: 16 November 2005
Appointed Date: 16 May 2002
66 years old
Director
SMITH, Christopher Brian Davidson
Resigned: 16 November 2005
Appointed Date: 16 May 2002
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002

Persons With Significant Control

Mr Hugh Manclark Hutchinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Bjorn Christian Totterman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Edward Moncrieff Borton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 YARDS MARKETING LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Dec 2015
Compulsory strike-off action has been discontinued
14 Dec 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 40 more events
05 Aug 2002
New director appointed
05 Aug 2002
New secretary appointed
05 Aug 2002
New director appointed
05 Aug 2002
Registered office changed on 05/08/02 from: c/o thorne lancaster parkes 8TH floor aldwych house 81 aldwych london WC2B 4HN
16 May 2002
Incorporation

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