PROMOBOX LIMITED
MELTON MATCHBOX PROMOTIONS LIMITED CONNECT2 (YORKSHIRE) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3HP

Company number 04823661
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address LAUREL FARM, OLD FARM, MELTON, EAST YORKSHIRE, HU14 3HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROMOBOX LIMITED are www.promobox.co.uk, and www.promobox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barton-on-Humber Rail Station is 4.4 miles; to Barrow Haven Rail Station is 6 miles; to Beverley Rail Station is 9.1 miles; to Scunthorpe Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promobox Limited is a Private Limited Company. The company registration number is 04823661. Promobox Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Promobox Limited is Laurel Farm Old Farm Melton East Yorkshire Hu14 3hp. . REID, Andrea Juliet Clare is a Secretary of the company. REID, Andrea Juliet Clare is a Director of the company. REID, David Miles Wynn is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
REID, Andrea Juliet Clare
Appointed Date: 07 July 2003

Director
REID, Andrea Juliet Clare
Appointed Date: 08 July 2004
65 years old

Director
REID, David Miles Wynn
Appointed Date: 07 July 2003
70 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr David Miles Wynn Reid
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMOBOX LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Satisfaction of charge 1 in part
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2

...
... and 32 more events
16 Jul 2003
New director appointed
16 Jul 2003
New secretary appointed
13 Jul 2003
Secretary resigned
13 Jul 2003
Director resigned
07 Jul 2003
Incorporation

PROMOBOX LIMITED Charges

22 December 2008
Debenture
Delivered: 27 December 2008
Status: Partially satisfied
Persons entitled: Partnership Investment Small Loans Fund L.P.
Description: Fixed and floating charge over the undertaking and all…