ALLISS PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 04035045
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLISS PROMOTIONS LIMITED are www.allisspromotions.co.uk, and www.alliss-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Alliss Promotions Limited is a Private Limited Company. The company registration number is 04035045. Alliss Promotions Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Alliss Promotions Limited is 4 Prince Albert Road London Nw1 7sn. . ALLISS, Jacqueline Anne is a Director of the company. Secretary COOPER, Roy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
ALLISS, Jacqueline Anne
Appointed Date: 17 July 2000
83 years old

Resigned Directors

Secretary
COOPER, Roy
Resigned: 20 November 2009
Appointed Date: 17 July 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mrs Jacqueline Anne Alliss
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Alliss
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLISS PROMOTIONS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 17 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2

08 Sep 2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
...
... and 32 more events
21 Aug 2000
New secretary appointed
21 Aug 2000
New director appointed
20 Jul 2000
Secretary resigned
20 Jul 2000
Director resigned
17 Jul 2000
Incorporation