PROMOTIONTIME NE LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 5HQ

Company number 05041433
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address THE SOUND HOUSE, 63 MEDOMSLEY ROAD, CONSETT, COUNTY DURHAM, DH8 5HQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of PROMOTIONTIME NE LIMITED are www.promotiontimene.co.uk, and www.promotiontime-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Promotiontime Ne Limited is a Private Limited Company. The company registration number is 05041433. Promotiontime Ne Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Promotiontime Ne Limited is The Sound House 63 Medomsley Road Consett County Durham Dh8 5hq. . GRAHAM, Joanne is a Secretary of the company. GRAHAM, Brian is a Director of the company. GRAHAM, Joanne is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GRAHAM, Joanne
Appointed Date: 11 February 2004
Director
GRAHAM, Brian
Appointed Date: 11 February 2004
62 years old
Director
GRAHAM, Joanne
Appointed Date: 07 July 2006
55 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mrs Joanne Graham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Graham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMOTIONTIME NE LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 29 more events
24 Feb 2004
New secretary appointed
24 Feb 2004
New director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
11 Feb 2004
Incorporation

PROMOTIONTIME NE LIMITED Charges

12 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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