SITUACTION LTD
DEAN JAMMY RASCALS LTD PESTERPOWER LTD.

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9TT

Company number 03770787

Status Active

Incorporation Date 14 May 1999

Company Type Private Limited Company

Address MOLE END, WINTER HILL COOKHAM, DEAN, BERKSHIRE, SL6 9TT

Home Country United Kingdom

Nature of Business 73110 - Advertising agencies

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SITUACTION LTD are www.situaction.co.uk, and www.situaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Situaction Ltd is a Private Limited Company. The company registration number is 03770787. Situaction Ltd has been working since 14 May 1999. The present status of the company is Active. The registered address of Situaction Ltd is Mole End Winter Hill Cookham Dean Berkshire Sl6 9tt. . JONES, Nicolas Guy is a Director of the company. Secretary KEENA, Perry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".

Current Directors

Director

JONES, Nicolas Guy

Appointed Date: 14 May 1999
61 years old

Resigned Directors

Secretary

KEENA, Perry

Resigned: 01 May 2009
Appointed Date: 14 May 1999

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 14 May 1999
Appointed Date: 14 May 1999

Persons With Significant Control

Mr Nic Jones

Notified on: 1 May 2016
61 years old
Nature of control: Has significant influence or control

SITUACTION LTD Events

27 May 2017

Confirmation statement made on 14 May 2017 with updates

26 Oct 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-10-25

22 Sep 2016

Total exemption small company accounts made up to 31 July 2016

08 Jun 2016

Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08

GBP 1,000

12 Nov 2015

Total exemption small company accounts made up to 31 July 2015

...

... and 34 more events

30 Apr 2001

Registered office changed on 30/04/01 from: mulberry house 49 golden ball lane maidenhead berkshire SL6 6NW

14 Jun 2000

Return made up to 14/05/00; full list of members

363(288) ‐ Director's particulars changed

363(287) ‐ Registered office changed on 14/06/00

27 Jul 1999

Accounting reference date extended from 31/05/00 to 31/07/00

14 May 1999

Secretary resigned

14 May 1999

Incorporation

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