100% PROOF MARKETING LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 6DP

Company number 08164732
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 7 CHURCH CLOSE, WHELDRAKE, YORK, NORTH YORKSHIRE, YO19 6DP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 100% PROOF MARKETING LIMITED are www.100proofmarketing.co.uk, and www.100-proof-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Wressle Rail Station is 8.7 miles; to Selby Rail Station is 8.8 miles; to Howden Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Proof Marketing Limited is a Private Limited Company. The company registration number is 08164732. 100 Proof Marketing Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of 100 Proof Marketing Limited is 7 Church Close Wheldrake York North Yorkshire Yo19 6dp. . LAMBERT, Samantha Lucy is a Secretary of the company. LAMBERT, Martin Jon is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
LAMBERT, Samantha Lucy
Appointed Date: 31 October 2012

Director
LAMBERT, Martin Jon
Appointed Date: 01 August 2012
62 years old

Persons With Significant Control

Mr Martin Jon Lambert
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Samantha Lambert
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

100% PROOF MARKETING LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

13 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
01 Aug 2013
Director's details changed for Mr Martin Jon Lambert on 1 August 2013
01 Aug 2013
Secretary's details changed for Samantha Lucy Lambert on 1 August 2013
14 Nov 2012
Appointment of Samantha Lucy Lambert as a secretary
14 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 99

01 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted