E-RELATIONSHIP MARKETING LIMITED - CREWE
Company Profile | Company Filings |
Overview
E-RELATIONSHIP MARKETING LIMITED is a Private Limited Company from CREWE and has the status: Dissolved - no longer trading.
E-RELATIONSHIP MARKETING LIMITED was incorporated 24 years ago on 13/06/2000 and has the registered number: 04013543. The accounts status is DORMANT.
E-RELATIONSHIP MARKETING LIMITED was incorporated 24 years ago on 13/06/2000 and has the registered number: 04013543. The accounts status is DORMANT.
E-RELATIONSHIP MARKETING LIMITED - CREWE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
OAK HOUSE
CREWE
CHESHIRE
CW1 5UE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY JACK LEE | Jan 1974 | British | Director | 2014-12-01 | CURRENT |
MR. ANTONIO TUGULU | Jan 1964 | British | Director | 2001-02-23 UNTIL 2001-11-08 | RESIGNED |
JULIAN PRESANT COLLINS | Apr 1965 | British | Secretary | 2000-11-01 UNTIL 2001-02-23 | RESIGNED |
ANTHONY GEORGE REDDING | Sep 1948 | Secretary | 2005-09-30 UNTIL 2014-02-06 | RESIGNED | |
PAUL STEVEN SEWELL | Dec 1957 | British | Secretary | 2002-02-26 UNTIL 2002-06-28 | RESIGNED |
MR. ANTONIO TUGULU | Jan 1964 | British | Secretary | 2001-02-23 UNTIL 2001-11-08 | RESIGNED |
MISS SARAH WILKINSON | Secretary | 2014-04-23 UNTIL 2019-07-12 | RESIGNED | ||
IAN ZANT BOER | Jan 1953 | British | Secretary | 2001-11-08 UNTIL 2005-09-30 | RESIGNED |
MR MARCO JOHN GARAVELLO | Secretary | 2014-02-06 UNTIL 2014-04-23 | RESIGNED | ||
NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | 2000-06-13 UNTIL 2000-06-13 | RESIGNED | ||
MR PHILIP WATTIS | Jul 1971 | British | Director | 2001-02-23 UNTIL 2001-11-08 | RESIGNED |
AUDRIE WELLS | Jan 1968 | British | Director | 2003-03-20 UNTIL 2006-10-31 | RESIGNED |
MISS SARAH WILKINSON | Oct 1981 | British | Director | 2014-04-23 UNTIL 2019-07-12 | RESIGNED |
NOMINEE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-13 UNTIL 2000-06-13 | RESIGNED | ||
PAUL STEVEN SEWELL | Dec 1957 | British | Director | 2002-02-26 UNTIL 2005-09-30 | RESIGNED |
ANTHONY GEORGE REDDING | Sep 1948 | Director | 2005-09-30 UNTIL 2014-02-06 | RESIGNED | |
JULIAN PRESANT COLLINS | Apr 1965 | British | Director | 2000-11-01 UNTIL 2003-11-07 | RESIGNED |
DAVID ISAACS | Nov 1949 | British | Director | 2002-09-20 UNTIL 2003-10-21 | RESIGNED |
MR MARK ANDREW PATRON | Jun 1958 | British | Director | 2005-09-30 UNTIL 2014-12-01 | RESIGNED |
KATHARINE ALEXANDRA MEDINGER | Nov 1969 | British | Director | 2005-06-30 UNTIL 2005-09-30 | RESIGNED |
MR JONATHAN MARK KAY | May 1971 | British | Director | 2005-09-30 UNTIL 2007-11-08 | RESIGNED |
MR PETER MICHAEL HAWKES | Nov 1955 | English | Director | 2003-10-21 UNTIL 2005-06-30 | RESIGNED |
MR MARCO JOHN GARAVELLO | Jan 1977 | British | Director | 2014-02-06 UNTIL 2014-04-23 | RESIGNED |
MR RODNEY SEAN DUTTON | Oct 1969 | British | Director | 2001-02-19 UNTIL 2011-12-16 | RESIGNED |
MARK ROBERT ARNOLD | Dec 1969 | British | Director | 2001-02-23 UNTIL 2001-11-08 | RESIGNED |
MICHAEL EDWARD WILLIAMS | Oct 1956 | British | Director | 2001-11-08 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Eye International Limited | 2016-04-06 | Crewe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |