PROMOTE YOUR COMPANY LTD.
LONDON NEA382 MANAGEMENT LTD.

Hellopages » Greater London » Enfield » N13 4BS

Company number 09160320
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PROMOTE YOUR COMPANY LTD. are www.promoteyourcompany.co.uk, and www.promote-your-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Promote Your Company Ltd is a Private Limited Company. The company registration number is 09160320. Promote Your Company Ltd has been working since 04 August 2014. The present status of the company is Active. The registered address of Promote Your Company Ltd is 483 Green Lanes London England N13 4bs. . SL24 LTD. is a Secretary of the company. KRAGT, Hans is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 04 August 2014
Director
KRAGT, Hans
Appointed Date: 21 October 2015
73 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 21 October 2015
Appointed Date: 04 August 2014
58 years old

Persons With Significant Control

Mr. Hans Kragt
Notified on: 4 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PROMOTE YOUR COMPANY LTD. Events

28 Sep 2016
Confirmation statement made on 4 August 2016 with updates
27 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
21 Mar 2016
Accounts for a dormant company made up to 31 August 2015
27 Oct 2015
Statement of capital following an allotment of shares on 21 October 2015
  • GBP 10
22 Oct 2015
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 483 Green Lanes London N13 4BS on 22 October 2015
...
... and 0 more events
22 Oct 2015
Company name changed NEA382 management LTD.\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
21 Oct 2015
Appointment of Mr. Hans Kragt as a director on 21 October 2015
21 Oct 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 21 October 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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