PROMOGROUP DIGITAL LIMITED
ROECLIFFE VERTEX DIGITAL LIMITED

Hellopages » North Yorkshire » Harrogate » YO51 9LY
Company number 06704536
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address HOLMESIDE BARN, ROECLIFFE, NORTH YORKSHIRE, YO51 9LY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PROMOGROUP DIGITAL LIMITED are www.promogroupdigital.co.uk, and www.promogroup-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Starbeck Rail Station is 6.9 miles; to Cattal Rail Station is 7.6 miles; to Harrogate Rail Station is 8 miles; to Pannal Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promogroup Digital Limited is a Private Limited Company. The company registration number is 06704536. Promogroup Digital Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Promogroup Digital Limited is Holmeside Barn Roecliffe North Yorkshire Yo51 9ly. . DAWSON, Mark Robert is a Director of the company. GLANVILLE, Polly Charlotte is a Director of the company. Secretary C & M SECRETARIES LIMITED has been resigned. Director C & M REGISTRARS LIMITED has been resigned. Director DAVIES, John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DAWSON, Mark Robert
Appointed Date: 23 September 2008
56 years old
Director
GLANVILLE, Polly Charlotte
Appointed Date: 20 March 2009
53 years old

Resigned Directors

Secretary
C & M SECRETARIES LIMITED
Resigned: 23 September 2008
Appointed Date: 23 September 2008
Director
C & M REGISTRARS LIMITED
Resigned: 23 September 2008
Appointed Date: 23 September 2008
Director
DAVIES, John
Resigned: 01 June 2016
Appointed Date: 23 September 2008
78 years old

PROMOGROUP DIGITAL LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Change of share class name or designation
20 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 100
13 Sep 2016
Company name changed vertex digital LIMITED\certificate issued on 13/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
...
... and 21 more events
14 Oct 2008
Appointment terminated secretary c & m secretaries LIMITED
14 Oct 2008
Director appointed mark robert dawson
14 Oct 2008
Director appointed john davies
24 Sep 2008
Registered office changed on 24/09/2008 from p o box 55 7 spa road london SE16 3QQ england
23 Sep 2008
Incorporation

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