SRL MARKETING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 06135189
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr David James Anderson as a director on 6 May 2016. The most likely internet sites of SRL MARKETING LIMITED are www.srlmarketing.co.uk, and www.srl-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Srl Marketing Limited is a Private Limited Company. The company registration number is 06135189. Srl Marketing Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Srl Marketing Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. . ANDERSON, David James is a Director of the company. BOSQUET, Jean-Pierre Pierre is a Director of the company. DALAIS, Jean Pierre is a Director of the company. WONG YUN SHING, Joseph Tommy is a Director of the company. Secretary HOTCHKISS, Margaret Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASSIS, Philippe has been resigned. Director MARTIN, Guy Rene Arnaud has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ANDERSON, David James
Appointed Date: 06 May 2016
57 years old

Director
BOSQUET, Jean-Pierre Pierre
Appointed Date: 25 April 2007
55 years old

Director
DALAIS, Jean Pierre
Appointed Date: 25 August 2014
61 years old

Director
WONG YUN SHING, Joseph Tommy
Appointed Date: 02 March 2007
58 years old

Resigned Directors

Secretary
HOTCHKISS, Margaret Mary
Resigned: 28 February 2013
Appointed Date: 02 March 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007

Director
CASSIS, Philippe
Resigned: 30 September 2015
Appointed Date: 25 August 2014
63 years old

Director
MARTIN, Guy Rene Arnaud
Resigned: 24 July 2014
Appointed Date: 11 May 2007
70 years old

Persons With Significant Control

Mr David James Anderson
Notified on: 6 May 2016
57 years old
Nature of control: Has significant influence or control

Mr Jean-Pierre Pierre Bosquet
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Jean - Pierre Dalais
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Joseph Tommy Wong Yun Shing
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SRL MARKETING LIMITED Events

31 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Jan 2017
Full accounts made up to 30 June 2016
17 May 2016
Appointment of Mr David James Anderson as a director on 6 May 2016
04 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

22 Oct 2015
Full accounts made up to 30 June 2015
...
... and 44 more events
13 Jun 2007
New director appointed
19 May 2007
Particulars of mortgage/charge
03 May 2007
New director appointed
02 Mar 2007
Secretary resigned
02 Mar 2007
Incorporation

SRL MARKETING LIMITED Charges

11 May 2007
Rent deposit
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Grove Court Properties (Beaconsfield) Limited
Description: The balance from time to time standing to the credit of a…