PROMO-CONTACTS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04506617
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are RP04 CS01 second filed CS01 08/08/2016 amended information about people with significant control; Director's details changed for Emanuela Morena Maria Bulgarelli on 6 April 2016; Confirmation statement made on 8 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 26/08/2016 . The most likely internet sites of PROMO-CONTACTS LIMITED are www.promocontacts.co.uk, and www.promo-contacts.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promo Contacts Limited is a Private Limited Company. The company registration number is 04506617. Promo Contacts Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Promo Contacts Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £380.62k. It is £10.01k against last year. The cash in hand is £5.44k. It is £-12k against last year. And the total assets are £406.62k, which is £6.92k against last year. JORDAN COSEC LIMITED is a Secretary of the company. BULGARELLI, Emanuela Morena Maria is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FONG, Siu Wan Yvonne has been resigned. Director HO, Man Kit has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


promo-contacts Key Finiance

LIABILITIES £380.62k
+2%
CASH £5.44k
-69%
TOTAL ASSETS £406.62k
+1%
All Financial Figures

Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
BULGARELLI, Emanuela Morena Maria
Appointed Date: 28 April 2005
70 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 08 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
FONG, Siu Wan Yvonne
Resigned: 20 September 2004
Appointed Date: 08 August 2002
60 years old
Director
HO, Man Kit
Resigned: 20 September 2004
Appointed Date: 08 August 2002
67 years old
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Ms Emanuela Morena Maria Bulgarelli
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PROMO-CONTACTS LIMITED Events

26 Aug 2016
RP04 CS01 second filed CS01 08/08/2016 amended information about people with significant control
09 Aug 2016
Director's details changed for Emanuela Morena Maria Bulgarelli on 6 April 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 26/08/2016
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 36 more events
27 Sep 2002
New director appointed
27 Sep 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Registered office changed on 27/09/02 from: 1 mitchell lane bristol BS1 6BU
08 Aug 2002
Incorporation

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