PROMISE PROMO LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TP

Company number 05315018
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 10 AMBERSIDE HOUSE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of PROMISE PROMO LIMITED are www.promisepromo.co.uk, and www.promise-promo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Promise Promo Limited is a Private Limited Company. The company registration number is 05315018. Promise Promo Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Promise Promo Limited is 10 Amberside House Wood Lane Hemel Hempstead Hertfordshire Hp2 4tp. . BRIMMELL, Lucy Anne is a Secretary of the company. BRIMMELL, Lucy is a Director of the company. BRIMMELL, Scott is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRIMMELL, Lucy Anne
Appointed Date: 16 December 2004
Director
BRIMMELL, Lucy
Appointed Date: 01 October 2013
50 years old
Director
BRIMMELL, Scott
Appointed Date: 16 December 2004
52 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Scott Brimmell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Brimmell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMISE PROMO LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
23 Dec 2004
Secretary resigned
23 Dec 2004
New secretary appointed
23 Dec 2004
Director resigned
23 Dec 2004
New director appointed
16 Dec 2004
Incorporation

PROMISE PROMO LIMITED Charges

30 November 2008
Debenture
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Legal charge
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 amberside wood lane hemel hempstead part of t/no…

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