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TEAM REWARDS MARKETING LIMITED

TEAM REWARDS MARKETING LIMITED is an active private limited company, incorporated on 24 October 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on First Wood Street, Nantwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. TEAM REWARDS MARKETING LIMITED previously had the company name TEAM REWARDS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04095558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERSIDE
Address Line 23 FIRST WOOD STREET
Post TownNANTWICH
CountryENGLAND
PostcodeCW5 5EG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 10/06/2008 onwards:
TEAM REWARDS MARKETING LIMITED
Prior to 10/06/2008:
TEAM REWARDS LIMITED

Directors

(The company's officers)
MR RICHARD CHARLES RANKIN
(~58 year old British national)
DUKES OAK BARN, HOLMES CHAPEL ROAD, BRERETON, SANDBACH, CHESHIRE, CW11 1SD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2007
DARREN SMITH
(~54 year old British national)
26 FOXWOOD WAY, NEW BARN, LONGFIELD, KENT, DA3 7LD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2007
MR RICHARD CHARLES RANKIN
(~58 year old British national)
DUKES OAK BARN, HOLMES CHAPEL ROAD, BRERETON, SANDBACH, CHESHIRE, CW11 1SD
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2000

Shareholders

(Persons of Significant Control)
Darren Smith
(~54 year old British national)
26 Foxwood Way, New Barn, Longfield, Kent, DA3 7LD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Richard Charles Rankin
(~58 year old British national)
North Wing The Quadrangle Crewe Hall, Weston Road, Crewe, Cheshire, CW1 6UY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CARBONRED LIMITED
  • DARREN SMITH
  • MR RICHARD CHARLES RANKIN
  • MR RICHARD CHARLES RANKIN
  • MR RICHARD CHARLES RANKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TEAM REWARDS MARKETING LIMITED: Maps

Maps show the location of the postcode of the registered office, CW5 5EG.

Map of TEAM REWARDS MARKETING LIMITED at local scale
Map of TEAM REWARDS MARKETING LIMITED at local scale
Map of TEAM REWARDS MARKETING LIMITED at district scale
Map of TEAM REWARDS MARKETING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW5 5EG

Other companies with registered offices in CW5 5EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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