THE JUNCTION PROMOTIONS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 7GX

Company number 03437774
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address CAMBRIDGE JUNCTION, CLIFTON WAY, CAMBRIDGE, CB1 7GX
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs, 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of THE JUNCTION PROMOTIONS LIMITED are www.thejunctionpromotions.co.uk, and www.the-junction-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The Junction Promotions Limited is a Private Limited Company. The company registration number is 03437774. The Junction Promotions Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of The Junction Promotions Limited is Cambridge Junction Clifton Way Cambridge Cb1 7gx. . BRINE, Daniel James is a Director of the company. STOBBS, Julius Edward Benedick is a Director of the company. Secretary BARNES, Wendy Claire has been resigned. Secretary BENNETT, Ruth has been resigned. Secretary BOGEN, Paul Laurence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGEN, Paul Laurence has been resigned. Director BRUNO, Ian John, Dr has been resigned. Director CHRISTY, Colin William has been resigned. Director DISLEY, Lyn Suzanne has been resigned. Director LING, Thomas Sidney has been resigned. Director MURRAY, Andrew has been resigned. Director O'MALLEY, Timothy has been resigned. Director OYARZABAL, Richard Joseph has been resigned. Director WOOLLEY, Stephen Gary has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
BRINE, Daniel James
Appointed Date: 13 January 2012
59 years old
Director
STOBBS, Julius Edward Benedick
Appointed Date: 10 February 2014
50 years old

Resigned Directors

Secretary
BARNES, Wendy Claire
Resigned: 22 August 2011
Appointed Date: 30 June 2008
Secretary
BENNETT, Ruth
Resigned: 01 June 2008
Appointed Date: 27 September 2007
Secretary
BOGEN, Paul Laurence
Resigned: 27 September 2007
Appointed Date: 22 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1997
Appointed Date: 22 September 1997
Director
BOGEN, Paul Laurence
Resigned: 31 December 2006
Appointed Date: 22 September 1997
65 years old
Director
BRUNO, Ian John, Dr
Resigned: 24 February 2008
Appointed Date: 26 May 2005
56 years old
Director
CHRISTY, Colin William
Resigned: 11 June 2003
Appointed Date: 22 September 1997
68 years old
Director
DISLEY, Lyn Suzanne
Resigned: 12 April 2006
Appointed Date: 11 September 2000
63 years old
Director
LING, Thomas Sidney
Resigned: 11 September 2000
Appointed Date: 22 September 1997
69 years old
Director
MURRAY, Andrew
Resigned: 10 February 2014
Appointed Date: 24 February 2009
63 years old
Director
O'MALLEY, Timothy
Resigned: 15 July 2008
Appointed Date: 11 September 2000
58 years old
Director
OYARZABAL, Richard Joseph
Resigned: 31 March 2011
Appointed Date: 15 July 2008
66 years old
Director
WOOLLEY, Stephen Gary
Resigned: 11 September 2000
Appointed Date: 22 September 1997
69 years old

Persons With Significant Control

Junction Cdc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE JUNCTION PROMOTIONS LIMITED Events

10 Nov 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
26 Aug 2015
Accounts for a small company made up to 31 March 2015
13 Jan 2015
Full accounts made up to 31 March 2014
...
... and 58 more events
05 Oct 1999
Return made up to 22/09/99; no change of members
06 Oct 1998
Return made up to 22/09/98; full list of members
  • 363(288) ‐ Secretary resigned
29 Sep 1998
Full accounts made up to 31 March 1998
08 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/03/98
22 Sep 1997
Incorporation

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