PROMOTIVE (SOUTH WALES) LIMITED
CARDIFF

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Company number 03305236
Status Liquidation
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014; Registered office address changed from Unit 10 Wern Trading Estate Rogerstone Newport South Wales NP10 9FQ on 11 November 2013; Statement of affairs with form 4.19. The most likely internet sites of PROMOTIVE (SOUTH WALES) LIMITED are www.promotivesouthwales.co.uk, and www.promotive-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promotive South Wales Limited is a Private Limited Company. The company registration number is 03305236. Promotive South Wales Limited has been working since 21 January 1997. The present status of the company is Liquidation. The registered address of Promotive South Wales Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . O'SULLIVAN, John Peter is a Secretary of the company. COX, Katrin Joyce is a Director of the company. O'SULLIVAN, John Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
O'SULLIVAN, John Peter
Appointed Date: 21 January 1997
Director
COX, Katrin Joyce
Appointed Date: 21 January 1997
77 years old
Director
O'SULLIVAN, John Peter
Appointed Date: 21 January 1997
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

PROMOTIVE (SOUTH WALES) LIMITED Events

18 Mar 2014
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
11 Nov 2013
Registered office address changed from Unit 10 Wern Trading Estate Rogerstone Newport South Wales NP10 9FQ on 11 November 2013
31 Oct 2013
Statement of affairs with form 4.19
31 Oct 2013
Appointment of a voluntary liquidator
31 Oct 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 39 more events
07 May 1998
Accounting reference date extended from 31/01/98 to 30/06/98
23 Mar 1998
Return made up to 21/01/98; full list of members
17 Mar 1997
Ad 21/01/97--------- £ si 98@1=98 £ ic 2/100
25 Jan 1997
Secretary resigned
21 Jan 1997
Incorporation

PROMOTIVE (SOUTH WALES) LIMITED Charges

20 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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