Company number 04152372
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of PROMO CATERING LIMITED are www.promocatering.co.uk, and www.promo-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promo Catering Limited is a Private Limited Company.
The company registration number is 04152372. Promo Catering Limited has been working since 01 February 2001.
The present status of the company is Active. The registered address of Promo Catering Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The cash in hand is £0.1k. It is £0k against last year. . POLGREAN, Elaine Alison is a Secretary of the company. POLGREAN, Raymond John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
promo catering Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 01 February 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 February 2001
Appointed Date: 01 February 2001
Persons With Significant Control
Mr Raymond John Polgrean
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
PROMO CATERING LIMITED Events
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 33 more events
28 Feb 2001
Director resigned
23 Feb 2001
New secretary appointed
23 Feb 2001
New director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
01 Feb 2001
Incorporation