PRO MOTION UK LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6NB

Company number 02656200
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address 8 NEWMARKET ROAD, FURNACE GREEN, CRAWLEY, WEST SUSSEX, RH10 6NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of PRO MOTION UK LIMITED are www.promotionuk.co.uk, and www.pro-motion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Balcombe Rail Station is 3.7 miles; to Littlehaven Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Redhill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Motion Uk Limited is a Private Limited Company. The company registration number is 02656200. Pro Motion Uk Limited has been working since 22 October 1991. The present status of the company is Active. The registered address of Pro Motion Uk Limited is 8 Newmarket Road Furnace Green Crawley West Sussex Rh10 6nb. . BARRETT, Peter Michael is a Secretary of the company. BARRETT, Peter Michael is a Director of the company. PEMBERTON, Allan David is a Director of the company. PEMBERTON, Brian Michael is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARRETT, Peter Michael
Appointed Date: 22 October 1991
Director
BARRETT, Peter Michael
Appointed Date: 01 November 1991
68 years old
Director
PEMBERTON, Allan David
Appointed Date: 22 October 1991
72 years old
Director
PEMBERTON, Brian Michael
Appointed Date: 01 November 1991
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 October 1991
Appointed Date: 22 October 1991
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 October 1991
Appointed Date: 22 October 1991

Persons With Significant Control

Mr Peter Michael Barrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Michael Pemberton Bsc
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan David Pemberton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO MOTION UK LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 54 more events
07 Nov 1991
Registered office changed on 07/11/91 from: 8 new market road furnace green crawley sussex RH10 6NG
07 Nov 1991
Accounting reference date notified as 31/12
29 Oct 1991
Secretary resigned;new secretary appointed
29 Oct 1991
Director resigned;new director appointed
22 Oct 1991
Incorporation

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