Company number 04911850
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 8 EDEN CLOSE, WILMSLOW, ENGLAND, SK9 6BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to 8 Eden Close Wilmslow SK9 6BG on 6 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROMOTION PRODUCTS LIMITED are www.promotionproducts.co.uk, and www.promotion-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Promotion Products Limited is a Private Limited Company.
The company registration number is 04911850. Promotion Products Limited has been working since 25 September 2003.
The present status of the company is Active. The registered address of Promotion Products Limited is 8 Eden Close Wilmslow England Sk9 6bg. . MERRETT, Karen is a Secretary of the company. MERRETT, Graham John is a Director of the company. MERRETT, James Graham is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Persons With Significant Control
Mr Graham John Merrett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROMOTION PRODUCTS LIMITED Events
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Oct 2016
Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to 8 Eden Close Wilmslow SK9 6BG on 6 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 24 more events
28 Apr 2005
Accounting reference date shortened from 30/09/04 to 31/03/04
08 Oct 2004
Return made up to 25/09/04; full list of members
15 Oct 2003
Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100
06 Oct 2003
Secretary resigned
25 Sep 2003
Incorporation