Company number 04610705
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 25-26 NORTON ENTERPRISE PARK, WHITTLE ROAD, SALISBURY, WILTSHIRE, SP2 7YS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Rachel Ross as a director on 10 March 2016; Termination of appointment of Rachel Ross as a secretary on 10 March 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of MARKET PLANNING INTERNATIONAL LIMITED are www.marketplanninginternational.co.uk, and www.market-planning-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Market Planning International Limited is a Private Limited Company.
The company registration number is 04610705. Market Planning International Limited has been working since 06 December 2002.
The present status of the company is Active. The registered address of Market Planning International Limited is 25 26 Norton Enterprise Park Whittle Road Salisbury Wiltshire Sp2 7ys. The company`s financial liabilities are £10.99k. It is £0k against last year. The cash in hand is £1.89k. It is £0k against last year. And the total assets are £1.89k, which is £0k against last year. ROSS, Hugh Edward Vaughan is a Director of the company. Secretary ROSS, Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROSS, Rachel has been resigned. The company operates in "Management consultancy activities other than financial management".
market planning international Key Finiance
LIABILITIES
£10.99k
CASH
£1.89k
TOTAL ASSETS
£1.89k
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROSS, Rachel
Resigned: 10 March 2016
Appointed Date: 06 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
ROSS, Rachel
Resigned: 10 March 2016
Appointed Date: 06 December 2002
71 years old
Persons With Significant Control
Mr Hugh Edward Vaughan Ross
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARKET PLANNING INTERNATIONAL LIMITED Events
09 Dec 2016
Termination of appointment of Rachel Ross as a director on 10 March 2016
09 Dec 2016
Termination of appointment of Rachel Ross as a secretary on 10 March 2016
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 33 more events
13 Dec 2002
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.
13 Dec 2002
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.
13 Dec 2002
Resolutions
-
ELRES ‐
Elective resolution
06 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation