QUEENSBERRY PROMOTIONS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 07359155
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 21 November 2016. The most likely internet sites of QUEENSBERRY PROMOTIONS LIMITED are www.queensberrypromotions.co.uk, and www.queensberry-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensberry Promotions Limited is a Private Limited Company. The company registration number is 07359155. Queensberry Promotions Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Queensberry Promotions Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . WARREN, George is a Secretary of the company. WARREN, George is a Director of the company. Secretary HEDLEY, Emma has been resigned. Director WARREN, Francis Terence has been resigned. Director WARREN, Frank John has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WARREN, George
Appointed Date: 14 September 2011
Director
WARREN, George
Appointed Date: 28 August 2011
38 years old

Resigned Directors

Secretary
HEDLEY, Emma
Resigned: 14 September 2011
Appointed Date: 27 August 2010
Director
WARREN, Francis Terence
Resigned: 03 April 2012
Appointed Date: 14 September 2011
41 years old
Director
WARREN, Frank John
Resigned: 14 September 2011
Appointed Date: 27 August 2010
73 years old

Persons With Significant Control

Mrs Susan Margaret Warren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Warren
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENSBERRY PROMOTIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registered office address changed from Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 21 November 2016
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
21 Jan 2016
Director's details changed for Mr George Warren on 19 January 2016
...
... and 19 more events
26 Sep 2011
Termination of appointment of Frank Warren as a director
26 Sep 2011
Termination of appointment of Emma Hedley as a secretary
19 Sep 2011
Registered office address changed from Centurion House Railway Street Hertford Hertfordshire SG14 1AP on 19 September 2011
08 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

QUEENSBERRY POTTERY TOOLING LIMITED QUEENSBERRY PRODUCTIONS LTD QUEENSBERRY PROPERTIES (BONNINGTON) LTD QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED QUEENSBERRY PROPERTIES (PEEBLES) LIMITED QUEENSBERRY PROPERTIES LIMITED QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED