Company number 05141891
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address BLACKPOOL FC STADIUM, SEASIDERS, WAY, BLACKPOOL, LANCASHIRE, FY1 6JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 1
; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of PROMENADE INTERIORS LIMITED are www.promenadeinteriors.co.uk, and www.promenade-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Promenade Interiors Limited is a Private Limited Company.
The company registration number is 05141891. Promenade Interiors Limited has been working since 01 June 2004.
The present status of the company is Active. The registered address of Promenade Interiors Limited is Blackpool Fc Stadium Seasiders Way Blackpool Lancashire Fy1 6jj. The company`s financial liabilities are £2.64k. It is £0k against last year. And the total assets are £2.64k, which is £0k against last year. DYER, Roderick John is a Secretary of the company. OYSTON, Owen John is a Director of the company. Secretary CONLON, Rosemary Joyce has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Director OYSTON, Karl has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WACKS CALLER (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".
promenade interiors Key Finiance
LIABILITIES
£2.64k
CASH
n/a
TOTAL ASSETS
£2.64k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 June 2004
Appointed Date: 01 June 2004
Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 21 February 2005
Appointed Date: 17 June 2004
Director
OYSTON, Karl
Resigned: 16 August 2010
Appointed Date: 04 August 2008
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 June 2004
Appointed Date: 01 June 2004
Director
WACKS CALLER (NOMINEES) LIMITED
Resigned: 21 February 2005
Appointed Date: 12 June 2004
PROMENADE INTERIORS LIMITED Events
10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
25 Feb 2016
Total exemption full accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
17 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 36 more events
20 Jan 2005
Director resigned
06 Dec 2004
New secretary appointed
06 Dec 2004
Registered office changed on 06/12/04 from: 16 churchill way cardiff CF10 2DX
06 Dec 2004
New director appointed
01 Jun 2004
Incorporation