SOUL PROMOTIONS LIMITED
SAWBRIDGEWORTH

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Company number 03591046
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 18 June 2016. The most likely internet sites of SOUL PROMOTIONS LIMITED are www.soulpromotions.co.uk, and www.soul-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.7 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soul Promotions Limited is a Private Limited Company. The company registration number is 03591046. Soul Promotions Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Soul Promotions Limited is Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire England Cm21 9rg. . BUCKLAND, Malcolm Edward is a Director of the company. Secretary JACKSON, Mark Andrew has been resigned. Secretary SCOTT, Thomas Jasper has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JACKSON, Mark Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BUCKLAND, Malcolm Edward
Appointed Date: 08 July 1998
77 years old

Resigned Directors

Secretary
JACKSON, Mark Andrew
Resigned: 31 October 2012
Appointed Date: 18 March 2001
Secretary
SCOTT, Thomas Jasper
Resigned: 17 March 2001
Appointed Date: 08 July 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 June 1999
Appointed Date: 01 July 1998
Director
JACKSON, Mark Andrew
Resigned: 31 October 2012
Appointed Date: 18 March 2001
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 June 1999
Appointed Date: 01 July 1998

Persons With Significant Control

Mr Malcolm Edward Buckland
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SOUL PROMOTIONS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Jun 2016
Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 18 June 2016
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 49 more events
14 Mar 1999
Registered office changed on 14/03/99 from: 5 bridge street bishops stortford hertfordshire CM23 2JU
15 Jul 1998
Registered office changed on 15/07/98 from: 381 kingsway hove east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Incorporation

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