PROMENADE (UK) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 8NL

Company number 04329874
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address HUNTER HOUSE, 150 HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NL
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROMENADE (UK) LIMITED are www.promenadeuk.co.uk, and www.promenade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promenade Uk Limited is a Private Limited Company. The company registration number is 04329874. Promenade Uk Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Promenade Uk Limited is Hunter House 150 Hutton Road Shenfield Brentwood Essex Cm15 8nl. . LONSDALE, Adrian John is a Director of the company. Secretary MCGHEE, Duncan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAHMOODI ZARANDI, Rebecca has been resigned. Director MCGHEE, Duncan has been resigned. Director MCGHEE, Hayley Clare has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Director
LONSDALE, Adrian John
Appointed Date: 01 April 2012
66 years old

Resigned Directors

Secretary
MCGHEE, Duncan
Resigned: 01 April 2012
Appointed Date: 27 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
MAHMOODI ZARANDI, Rebecca
Resigned: 02 October 2009
Appointed Date: 27 November 2001
59 years old
Director
MCGHEE, Duncan
Resigned: 01 April 2012
Appointed Date: 01 October 2009
59 years old
Director
MCGHEE, Hayley Clare
Resigned: 01 October 2009
Appointed Date: 27 November 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Duncan Mcghee
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control
Mr Adrian John Lonsdale
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROMENADE (UK) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
02 Jun 2015
Director's details changed for Mr Adrian John Lonsdale on 28 May 2015
...
... and 36 more events
30 Nov 2001
New director appointed
30 Nov 2001
New director appointed
28 Nov 2001
Director resigned
28 Nov 2001
Secretary resigned
27 Nov 2001
Incorporation

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