DELUXE PROMOTIONS LIMITED

Hellopages » Greater London » Croydon » SE25 6XJ

Company number 03880348
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 60 WHITWORTH ROAD, LONDON, SE25 6XJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of DELUXE PROMOTIONS LIMITED are www.deluxepromotions.co.uk, and www.deluxe-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bickley Rail Station is 5.5 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deluxe Promotions Limited is a Private Limited Company. The company registration number is 03880348. Deluxe Promotions Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Deluxe Promotions Limited is 60 Whitworth Road London Se25 6xj. . WINCHESTER, Bernard Anthony is a Secretary of the company. HEWETT, Alastair Marcus Langdon is a Director of the company. WRIGHT, Michael Patrick is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SHAW, Richard James has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WINCHESTER, Bernard Anthony
Appointed Date: 22 March 2000
Director
HEWETT, Alastair Marcus Langdon
Appointed Date: 22 March 2000
69 years old
Director
WRIGHT, Michael Patrick
Appointed Date: 22 March 2000
80 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 March 2000
Appointed Date: 19 November 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 March 2000
Appointed Date: 19 November 1999
73 years old
Director
SHAW, Richard James
Resigned: 22 May 2001
Appointed Date: 22 March 2000
90 years old

DELUXE PROMOTIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 19 November 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
27 Jul 2015
Accounts for a dormant company made up to 30 November 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 35 more events
29 Mar 2000
Secretary resigned
29 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 2000
Ad 22/03/00--------- £ si 1@1=1 £ ic 1/2
29 Mar 2000
Registered office changed on 29/03/00 from: somerset house temple street birmingham west midlands B2 5DN
19 Nov 1999
Incorporation

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