CST PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2BZ
Company number 03010390
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address SHIELD HOUSE, HARMONY WAY, LONDON, NW4 2BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Gary Andrew Miller as a director on 20 March 2017; Termination of appointment of Jeremy Steven Trent as a director on 4 May 2017; Appointment of Mr Gary Stephen Cohen as a secretary on 6 April 2017. The most likely internet sites of CST PROMOTIONS LIMITED are www.cstpromotions.co.uk, and www.cst-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Cst Promotions Limited is a Private Limited Company. The company registration number is 03010390. Cst Promotions Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Cst Promotions Limited is Shield House Harmony Way London Nw4 2bz. . COHEN, Gary Stephen is a Secretary of the company. BENSON, Richard Jonathan is a Director of the company. LANDESBERG, Gary Mitchell is a Director of the company. LOFTUS, Richard Ian is a Director of the company. MILLER, Gary Andrew is a Director of the company. MISHON, Mark Simon is a Director of the company. Secretary BENSON, Richard has been resigned. Secretary LURIE, Simon Leonard has been resigned. Secretary NEWMAN, Jeremy Steven has been resigned. Secretary STEKEL, Ronald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MISHON, Philip has been resigned. Director NEWMAN, Jeremy Steven has been resigned. Director SIMONS, Edward Douglas has been resigned. Director STEKEL, Ronald has been resigned. Director TRENT, Jeremy Steven has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COHEN, Gary Stephen
Appointed Date: 06 April 2017
Director
BENSON, Richard Jonathan
Appointed Date: 01 October 2013
62 years old
Director
LANDESBERG, Gary Mitchell
Appointed Date: 27 February 2007
65 years old
Director
LOFTUS, Richard Ian
Appointed Date: 16 January 1995
82 years old
Director
MILLER, Gary Andrew
Appointed Date: 20 March 2017
61 years old
Director
MISHON, Mark Simon
Appointed Date: 01 June 2001
69 years old

Resigned Directors

Secretary
BENSON, Richard
Resigned: 01 October 2013
Appointed Date: 24 September 2009
Secretary
LURIE, Simon Leonard
Resigned: 06 April 2017
Appointed Date: 01 October 2013
Secretary
NEWMAN, Jeremy Steven
Resigned: 24 September 2009
Appointed Date: 15 January 2002
Secretary
STEKEL, Ronald
Resigned: 15 January 2002
Appointed Date: 16 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 1995
Appointed Date: 16 January 1995
Director
MISHON, Philip
Resigned: 20 January 2006
Appointed Date: 16 January 1995
101 years old
Director
NEWMAN, Jeremy Steven
Resigned: 24 September 2009
Appointed Date: 15 January 2002
66 years old
Director
SIMONS, Edward Douglas
Resigned: 13 March 2000
Appointed Date: 08 July 1997
80 years old
Director
STEKEL, Ronald
Resigned: 15 January 2002
Appointed Date: 16 January 1995
85 years old
Director
TRENT, Jeremy Steven
Resigned: 04 May 2017
Appointed Date: 13 December 2009
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Community Security Trust
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

CST PROMOTIONS LIMITED Events

18 May 2017
Appointment of Mr Gary Andrew Miller as a director on 20 March 2017
17 May 2017
Termination of appointment of Jeremy Steven Trent as a director on 4 May 2017
17 May 2017
Appointment of Mr Gary Stephen Cohen as a secretary on 6 April 2017
17 May 2017
Termination of appointment of Simon Leonard Lurie as a secretary on 6 April 2017
19 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
...
... and 69 more events
12 May 1995
Registered office changed on 12/05/95 from: 19 marylebone road london NW1
12 May 1995
Accounting reference date notified as 31/12
12 May 1995
Ad 24/04/95--------- £ si 98@1=98 £ ic 2/100
27 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1995
Incorporation

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