CHANG NOI PROMOTIONS LIMITED
GLOUCESTER SERVOTEL CONTROLS & AUTOMATION LTD

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Company number 02976833
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address UNIT 1 FRANCIS WOODCOCK TRADING ESTATE, 277 BARTON ROAD, GLOUCESTER, GL1 4JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of CHANG NOI PROMOTIONS LIMITED are www.changnoipromotions.co.uk, and www.chang-noi-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Chang Noi Promotions Limited is a Private Limited Company. The company registration number is 02976833. Chang Noi Promotions Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Chang Noi Promotions Limited is Unit 1 Francis Woodcock Trading Estate 277 Barton Road Gloucester Gl1 4je. . BROOKES, John Henry is a Secretary of the company. CARROLL, John Michael is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROOKES, John Henry
Appointed Date: 16 November 1994

Director
CARROLL, John Michael
Appointed Date: 29 October 1994
74 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 16 November 1994
Appointed Date: 10 October 1994

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 21 October 1994
Appointed Date: 10 October 1994

Persons With Significant Control

Mr John Michael Carroll
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHANG NOI PROMOTIONS LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01

22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 21

30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 45 more events
01 May 1995
Ad 21/10/94--------- £ si 20@1=20 £ ic 1/21
02 Dec 1994
Secretary resigned;new secretary appointed

30 Oct 1994
Director resigned;new director appointed

30 Oct 1994
Registered office changed on 30/10/94 from: 14 upthorpe cam dursley gloucestershire GL11 5HR

10 Oct 1994
Incorporation