HAPPY PROMOTIONS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9FD

Company number 04555734
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address OFFICE 3 B15 WESSEX HOUSE, UPPER MARKET STREET, EASTLEIGH, HANTS, SO50 9FD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Philip David Randall as a director on 16 February 2017; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HAPPY PROMOTIONS LIMITED are www.happypromotions.co.uk, and www.happy-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to St Denys Rail Station is 3.7 miles; to Redbridge Rail Station is 6.3 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Promotions Limited is a Private Limited Company. The company registration number is 04555734. Happy Promotions Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Happy Promotions Limited is Office 3 B15 Wessex House Upper Market Street Eastleigh Hants So50 9fd. The company`s financial liabilities are £89.01k. It is £-13.98k against last year. The cash in hand is £134.84k. It is £-27.54k against last year. And the total assets are £179.32k, which is £7.31k against last year. RANDALL, Stephanie Anne is a Secretary of the company. RANDALL, Philip David is a Director of the company. RANDALL, Russell Philip is a Director of the company. Secretary RANDALL, Stella Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Performing arts".


happy promotions Key Finiance

LIABILITIES £89.01k
-14%
CASH £134.84k
-17%
TOTAL ASSETS £179.32k
+4%
All Financial Figures

Current Directors

Secretary
RANDALL, Stephanie Anne
Appointed Date: 16 January 2012
Director
RANDALL, Philip David
Appointed Date: 16 February 2017
35 years old
Director
RANDALL, Russell Philip
Appointed Date: 08 October 2002
70 years old

Resigned Directors

Secretary
RANDALL, Stella Mary
Resigned: 16 January 2012
Appointed Date: 08 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Russell Philip Randall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAPPY PROMOTIONS LIMITED Events

22 Feb 2017
Appointment of Mr Philip David Randall as a director on 16 February 2017
26 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
14 Oct 2002
New secretary appointed
11 Oct 2002
New director appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
08 Oct 2002
Incorporation

Similar Companies

HAPPY PRODUCTIONS LIMITED HAPPY PRODUCTS LIMITED HAPPY PROPERTIES LIMITED HAPPY PROPERTY INVESTMENTS LIMITED HAPPY PROPERTY SOLUTIONS LIMITED HAPPY PUNTER LIMITED HAPPY PUP FILMS LTD