CHARNWOOD PROMOTIONS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 8DX

Company number 04561004
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of CHARNWOOD PROMOTIONS LIMITED are www.charnwoodpromotions.co.uk, and www.charnwood-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Promotions Limited is a Private Limited Company. The company registration number is 04561004. Charnwood Promotions Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Charnwood Promotions Limited is 78 Loughborough Road Quorn Leicestershire Le12 8dx. . PORTER, Julian Charles is a Secretary of the company. PORTER, Giuseppina is a Director of the company. Secretary ROTHERA, Neale Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROTHERA, Michael has been resigned. Director ROTHERA, Neale Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PORTER, Julian Charles
Appointed Date: 19 May 2003
Director
PORTER, Giuseppina
Appointed Date: 11 October 2002
53 years old

Resigned Directors

Secretary
ROTHERA, Neale Michael
Resigned: 19 May 2003
Appointed Date: 11 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
ROTHERA, Michael
Resigned: 19 May 2003
Appointed Date: 11 October 2002
82 years old
Director
ROTHERA, Neale Michael
Resigned: 19 May 2003
Appointed Date: 11 October 2002
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mrs Giuseppina Porter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CHARNWOOD PROMOTIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 11 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 36 more events
12 Dec 2002
Secretary resigned
12 Dec 2002
New director appointed
12 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
Director resigned
11 Oct 2002
Incorporation

Similar Companies

CHARNWOOD PRESTIGE CARS LIMITED CHARNWOOD PRESTIGE LIMITED CHARNWOOD PROPERTIES LIMITED CHARNWOOD PROPERTY (UK) LIMITED CHARNWOOD PROPERTY AND INVESTMENT LIMITED CHARNWOOD PROPERTY CARE LTD CHARNWOOD PROPERTY CONSULTANTS AND DEVELOPERS LIMITED