SOURCE MARKETING DIRECT LIMITED
C12 MARQUIS COURT, TEAM VALLEY, GATESHEAD NE11 0RU- Liquidation
- Private Limited Company
- Company No. 06725439
- Last Updated: 01 Mar 2024
Company Profile
SOURCE MARKETING DIRECT LIMITED was incorporated on Thursday, October 16, 2008 as a Private Limited Company with registered address in GATESHEAD. SOURCE MARKETING DIRECT LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 16 years and 23 days.
| Name | SOURCE MARKETING DIRECT LIMITED |
|---|---|
| Company number | 06725439 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C12 MARQUIS COURT TEAM VALLEY GATESHEAD NE11 0RU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hector Luis Montalvo Jr. Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOURCE MARKETING DIRECT LIMITED | 16 Oct 2008 |