PROMOSALONS (UK) LIMITED
BARNET

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Company number 02409689
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address NORTHSIDE HOUSE MOUNT PLEASANT, COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9EB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of PROMOSALONS (UK) LIMITED are www.promosalonsuk.co.uk, and www.promosalons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Promosalons Uk Limited is a Private Limited Company. The company registration number is 02409689. Promosalons Uk Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Promosalons Uk Limited is Northside House Mount Pleasant Cockfosters Barnet Hertfordshire En4 9eb. . MOREAU, Corinne is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BLOT, Claude Denis has been resigned. Director DIMONT-MELLAC, Claude has been resigned. Director MASSA, Christian has been resigned. Director MOURET, Jean Claude has been resigned. Director NICOLAS, Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MOREAU, Corinne
Appointed Date: 01 October 2010
57 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 31 December 2009
Appointed Date: 31 July 1991
Director
BLOT, Claude Denis
Resigned: 31 October 1996
79 years old
Director
DIMONT-MELLAC, Claude
Resigned: 01 October 2010
Appointed Date: 05 September 2002
80 years old
Director
MASSA, Christian
Resigned: 15 July 2013
Appointed Date: 31 July 1999
75 years old
Director
MOURET, Jean Claude
Resigned: 10 June 2002
Appointed Date: 20 November 1996
86 years old
Director
NICOLAS, Paul
Resigned: 31 July 1999
79 years old

Persons With Significant Control

Corinne Moreau
Notified on: 7 April 2016
57 years old
Nature of control: Has significant influence or control

PROMOSALONS (UK) LIMITED Events

14 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 15,000
06 Oct 2014
Director's details changed for Mrs Corinne Laroche on 1 October 2014
...
... and 84 more events
13 Dec 1989
Director resigned;new director appointed
13 Dec 1989
Secretary resigned;new secretary appointed
13 Dec 1989
Registered office changed on 13/12/89 from: temple house 20 holywell row london EC2A 4JB
13 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1989
Incorporation

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