PROMENADE GIFT COMPANY LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1HH

Company number 02841344
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address PRIORY HOUSE, 2 PRIORY ROAD, DUDLEY, WEST MIDLANDS, DY1 1HH
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROMENADE GIFT COMPANY LIMITED are www.promenadegiftcompany.co.uk, and www.promenade-gift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Promenade Gift Company Limited is a Private Limited Company. The company registration number is 02841344. Promenade Gift Company Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Promenade Gift Company Limited is Priory House 2 Priory Road Dudley West Midlands Dy1 1hh. The company`s financial liabilities are £0.48k. It is £-1.58k against last year. The cash in hand is £2.06k. It is £-0.27k against last year. And the total assets are £6.44k, which is £-0.98k against last year. HUDSON, David Alan is a Secretary of the company. HUDSON, David Alan is a Director of the company. KENNEDY, Thomas Eugene is a Director of the company. Nominee Secretary HUNT, Jennifer Irene has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


promenade gift company Key Finiance

LIABILITIES £0.48k
-77%
CASH £2.06k
-12%
TOTAL ASSETS £6.44k
-14%
All Financial Figures

Current Directors

Secretary
HUDSON, David Alan
Director
HUDSON, David Alan

76 years old
Director
KENNEDY, Thomas Eugene
Appointed Date: 02 August 1993
67 years old

Resigned Directors

Nominee Secretary
HUNT, Jennifer Irene
Resigned: 02 August 1993
Appointed Date: 02 August 1993
Nominee Director
REDDING, Diana Elizabeth
Resigned: 02 August 1993
Appointed Date: 02 August 1993
73 years old

Persons With Significant Control

Mr David Alan Hudson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr T6homas Kennedy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMENADE GIFT COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
11 Oct 1994
Return made up to 02/08/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Dec 1993
Director's particulars changed
20 Sep 1993
Accounting reference date notified as 30/11
24 Aug 1993
Secretary resigned
02 Aug 1993
Incorporation

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