Company number 08682269
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address KINGSWAY HOUSE, 134-140 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Roger White as a director on 16 June 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROMOTIE LIMITED are www.promotie.co.uk, and www.promotie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Promotie Limited is a Private Limited Company.
The company registration number is 08682269. Promotie Limited has been working since 09 September 2013.
The present status of the company is Active. The registered address of Promotie Limited is Kingsway House 134 140 Church Road Hove East Sussex Bn3 2dl. The company`s financial liabilities are £7.22k. It is £2.06k against last year. . JAGGER, Edward is a Director of the company. Director WHITE, Roger has been resigned. Director WHITE, Roger has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
promotie Key Finiance
LIABILITIES
£7.22k
+39%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
WHITE, Roger
Resigned: 16 June 2016
Appointed Date: 30 September 2013
64 years old
Director
WHITE, Roger
Resigned: 10 September 2013
Appointed Date: 09 September 2013
64 years old
Persons With Significant Control
Mr Edward Jagger
Notified on: 18 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more
PROMOTIE LIMITED Events
03 Jan 2017
Termination of appointment of Roger White as a director on 16 June 2016
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Registered office address changed from Kingsway House 134-140 Church Road Hove BN3 2DL England to Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL on 3 November 2015
...
... and 8 more events
11 Sep 2013
Termination of appointment of Roger White as a director
11 Sep 2013
Registered office address changed from Chipstone House Chipstone Close 14 Chipstone Close Solihull West Midlands B91 3YS England on 11 September 2013
10 Sep 2013
Registered office address changed from 40 Grange Road Wellingborough NN9 5YQ England on 10 September 2013
09 Sep 2013
Appointment of Mr Roger White as a director
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09