PROMO INTERNATIONAL LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8YJ

Company number 05003451
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address UNIT 10 ORWELL COURT, WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 December 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROMO INTERNATIONAL LIMITED are www.promointernational.co.uk, and www.promo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Basildon Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 5.6 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promo International Limited is a Private Limited Company. The company registration number is 05003451. Promo International Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Promo International Limited is Unit 10 Orwell Court Wickford Business Park Wickford Essex Ss11 8yj. . TOWNSEND, Lynda Gillian is a Secretary of the company. TOWNSEND, Lynda Gillian is a Director of the company. TOWNSEND, Peter John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEWIS, Stephen Gary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TOWNSEND, Lynda Gillian
Appointed Date: 24 December 2003
Director
TOWNSEND, Lynda Gillian
Appointed Date: 24 December 2003
61 years old
Director
TOWNSEND, Peter John
Appointed Date: 24 December 2003
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Director
LEWIS, Stephen Gary
Resigned: 12 February 2007
Appointed Date: 01 January 2005
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr Peter John Townsend
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Gillian Townsend
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMO INTERNATIONAL LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
10 Nov 2016
Amended total exemption small company accounts made up to 30 June 2015
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
...
... and 40 more events
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
07 Jan 2004
New director appointed
07 Jan 2004
New secretary appointed;new director appointed
24 Dec 2003
Incorporation

PROMO INTERNATIONAL LIMITED Charges

24 September 2014
Charge code 0500 3451 0006
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
23 April 2013
Charge code 0500 3451 0005
Delivered: 25 April 2013
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
28 April 2010
Charge of deposit
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 April 2010
Charge of deposit
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 June 2006
Fixed and floating charge
Delivered: 26 June 2006
Status: Satisfied on 3 February 2012
Persons entitled: Rbs Ivoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
7 April 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 7 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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