UNLIMITED PROMOTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 09319023
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UNLIMITED PROMOTIONS LIMITED are www.unlimitedpromotions.co.uk, and www.unlimited-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unlimited Promotions Limited is a Private Limited Company. The company registration number is 09319023. Unlimited Promotions Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Unlimited Promotions Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CUSHWAY, Tina is a Secretary of the company. CUSHWAY, Daniel is a Director of the company. Director CUSHWAY, Tina Shiralee has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CUSHWAY, Tina
Appointed Date: 05 July 2015
Director
CUSHWAY, Daniel
Appointed Date: 05 July 2015
68 years old

Resigned Directors

Director
CUSHWAY, Tina Shiralee
Resigned: 30 July 2015
Appointed Date: 19 November 2014
67 years old

Persons With Significant Control

Mr Daniel Cushway
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Shiralee Cushway
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Cushway
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNLIMITED PROMOTIONS LIMITED Events

01 Mar 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
01 Sep 2015
Termination of appointment of Tina Shiralee Cushway as a director on 30 July 2015
01 Sep 2015
Appointment of Tina Cushway as a secretary on 5 July 2015
01 Sep 2015
Appointment of Mr Daniel Cushway as a director on 5 July 2015
26 Aug 2015
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England to 1st Floor 41 Chalton Street London NW1 1JD on 26 August 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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