PROMENADE TRUSTEE COMPANY LIMITED
CHELTENHAM CHELTRADING 298 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1HH
Company number 04170966
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PROMENADE TRUSTEE COMPANY LIMITED are www.promenadetrusteecompany.co.uk, and www.promenade-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promenade Trustee Company Limited is a Private Limited Company. The company registration number is 04170966. Promenade Trustee Company Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Promenade Trustee Company Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. The cash in hand is £0k. It is £0k against last year. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. CAIN, Matthew Columb is a Director of the company. CHAMBERLAYNE, Rosemary Helen is a Director of the company. COTLICK, Michael is a Director of the company. FULLERLOVE, Michael Reame is a Director of the company. GREEN, Stephen Miles Churchill is a Director of the company. HUNSTON, Paul David is a Director of the company. OSBORNE, Timothy William is a Director of the company. PALLISTER, Stephen is a Director of the company. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director MARLOW, Christopher Roderick James has been resigned. Director PAYNE, Mark Henry David has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. Director STOORNE SERVICES LIMITED has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


promenade trustee company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 31 October 2003
Director
CAIN, Matthew Columb
Appointed Date: 12 June 2015
56 years old
Director
CHAMBERLAYNE, Rosemary Helen
Appointed Date: 12 June 2015
47 years old
Director
COTLICK, Michael
Appointed Date: 12 June 2015
48 years old
Director
FULLERLOVE, Michael Reame
Appointed Date: 12 June 2015
77 years old
Director
GREEN, Stephen Miles Churchill
Appointed Date: 12 June 2015
52 years old
Director
HUNSTON, Paul David
Appointed Date: 30 April 2013
65 years old
Director
OSBORNE, Timothy William
Appointed Date: 12 June 2015
74 years old
Director
PALLISTER, Stephen
Appointed Date: 12 June 2015
63 years old

Resigned Directors

Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 01 March 2001
Director
MARLOW, Christopher Roderick James
Resigned: 30 April 2013
Appointed Date: 12 November 2008
76 years old
Director
PAYNE, Mark Henry David
Resigned: 02 December 2015
Appointed Date: 12 June 2015
64 years old
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 01 March 2001
Director
STOORNE SERVICES LIMITED
Resigned: 31 October 2003
Appointed Date: 01 March 2001
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 12 June 2015
Appointed Date: 31 October 2003
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 12 June 2015
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Michael Reame Fullerlove
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Miles Churchill Green
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy William Osborne
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Matthew Columb Cain
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Paul David Hunston
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Stephen Pallister
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PROMENADE TRUSTEE COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Dec 2016
Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
03 Dec 2015
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
...
... and 53 more events
10 May 2001
Registered office changed on 10/05/01 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX
08 Mar 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/01
01 Mar 2001
Incorporation

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