COUNTRYSIDE PROMOTIONS LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 05716799
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of AR01 previously delivered to Companies House made up to 21 February 2016. The most likely internet sites of COUNTRYSIDE PROMOTIONS LIMITED are www.countrysidepromotions.co.uk, and www.countryside-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Countryside Promotions Limited is a Private Limited Company. The company registration number is 05716799. Countryside Promotions Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Countryside Promotions Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . BABINGTON, Michele is a Secretary of the company. BOULTON, Jessica is a Director of the company. BOULTON, Keith is a Director of the company. BOULTON, Sheree is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BABINGTON, Michele
Appointed Date: 21 February 2006
Director
BOULTON, Jessica
Appointed Date: 14 January 2016
32 years old
Director
BOULTON, Keith
Appointed Date: 21 February 2006
66 years old
Director
BOULTON, Sheree
Appointed Date: 14 January 2016
35 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2006
Appointed Date: 21 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Mr Keith Boulton
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COUNTRYSIDE PROMOTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Second filing of AR01 previously delivered to Companies House made up to 21 February 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/05/2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
15 Mar 2006
New director appointed
15 Mar 2006
New secretary appointed
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
21 Feb 2006
Incorporation

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