DRISCOLL MARKETING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 04484664
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 3RD FLOOR 14 HANNOVER STREET, MAYFAIR, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Nicole Eggers Hagelmoser as a secretary on 31 December 2015. The most likely internet sites of DRISCOLL MARKETING LIMITED are www.driscollmarketing.co.uk, and www.driscoll-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Driscoll Marketing Limited is a Private Limited Company. The company registration number is 04484664. Driscoll Marketing Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Driscoll Marketing Limited is 3rd Floor 14 Hannover Street Mayfair London W1s 1yh. . HOFMANN, Gisela is a Secretary of the company. SCHROBBACH, Armin Uwe, Gerhard is a Director of the company. Secretary EGGERS HAGELMOSER, Nicole has been resigned. Secretary HOFMANN, Gisela has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EGGERS HAGELMOSER, Nicole has been resigned. Director HOFMANN, Gisela, Director has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOFMANN, Gisela
Appointed Date: 24 February 2012
Director
SCHROBBACH, Armin Uwe, Gerhard
Appointed Date: 24 February 2012
62 years old

Resigned Directors

Secretary
EGGERS HAGELMOSER, Nicole
Resigned: 31 December 2015
Appointed Date: 08 August 2003
Secretary
HOFMANN, Gisela
Resigned: 06 August 2003
Appointed Date: 12 July 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Director
EGGERS HAGELMOSER, Nicole
Resigned: 07 August 2003
Appointed Date: 12 July 2002
56 years old
Director
HOFMANN, Gisela, Director
Resigned: 24 February 2012
Appointed Date: 28 September 2004
83 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Nicole Eggers-Hagelmoser
Notified on: 12 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DRISCOLL MARKETING LIMITED Events

25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Jul 2016
Termination of appointment of Nicole Eggers Hagelmoser as a secretary on 31 December 2015
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
...
... and 44 more events
03 Jul 2003
New secretary appointed
27 May 2003
First Gazette notice for compulsory strike-off
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
12 Jul 2002
Incorporation

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