SUBTONE PROMOTIONS LIMITED
GLOUCESTERSHIRE HIGHTOPPER LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1NW

Company number 04047116
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 117 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of SUBTONE PROMOTIONS LIMITED are www.subtonepromotions.co.uk, and www.subtone-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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.Subtone Promotions Limited is a Private Limited Company. The company registration number is 04047116. Subtone Promotions Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Subtone Promotions Limited is 117 The Promenade Cheltenham Gloucestershire Gl50 1nw. . FOLKS, Julie is a Secretary of the company. UNDERHILL, Ian Stuart is a Director of the company. Secretary UNDERHILL, Ian Stuart has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CASTLEDINE, Stephen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOLKS, Julie
Appointed Date: 04 August 2003
Director
UNDERHILL, Ian Stuart
Appointed Date: 23 August 2000
59 years old

Resigned Directors

Secretary
UNDERHILL, Ian Stuart
Resigned: 04 August 2003
Appointed Date: 23 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2000
Appointed Date: 04 August 2000
Director
CASTLEDINE, Stephen
Resigned: 23 January 2002
Appointed Date: 23 August 2000
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 August 2000
Appointed Date: 04 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Ian Stuart Underhill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SUBTONE PROMOTIONS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
03 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
30 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 34 more events
28 Sep 2000
Registered office changed on 28/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Sep 2000
New secretary appointed;new director appointed
28 Sep 2000
New director appointed
30 Aug 2000
Company name changed hightopper LIMITED\certificate issued on 31/08/00
04 Aug 2000
Incorporation

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