GREAT DANE PROMOTIONS UK LIMITED
PRIDE PARK DERBY

Hellopages » Derbyshire » Derby » DE24 8HG
Company number 04517033
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GREAT DANE PROMOTIONS UK LIMITED are www.greatdanepromotionsuk.co.uk, and www.great-dane-promotions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Dane Promotions Uk Limited is a Private Limited Company. The company registration number is 04517033. Great Dane Promotions Uk Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Great Dane Promotions Uk Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . LYMN, Anthony John is a Secretary of the company. LYMN, Anthony John is a Director of the company. SCHMEICHEL, Peter Boleslaw is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
LYMN, Anthony John
Appointed Date: 28 August 2002
Director
LYMN, Anthony John
Appointed Date: 28 August 2002
61 years old
Director
SCHMEICHEL, Peter Boleslaw
Appointed Date: 28 August 2002
62 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 22 August 2002
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 28 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Peter Boleslaw Schmeichel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GREAT DANE PROMOTIONS UK LIMITED Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 38 more events
10 Sep 2002
Nc inc already adjusted 28/08/02
10 Sep 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002
Incorporation

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