PROMOTOR INDUSTRIES INTERNATIONAL LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2AT

Company number 03303692
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address WALDEN HOUSE LAUGHTONS LANE, HOUGHTON, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE28 2AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Walden House Laughtons Lane Houghton Huntingdon Cambridgeshire PE28 2AT to Walden House Laughtons Lane Houghton Huntingdon Cambridgeshire PE28 2AT on 15 June 2016. The most likely internet sites of PROMOTOR INDUSTRIES INTERNATIONAL LIMITED are www.promotorindustriesinternational.co.uk, and www.promotor-industries-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to St Neots Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promotor Industries International Limited is a Private Limited Company. The company registration number is 03303692. Promotor Industries International Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Promotor Industries International Limited is Walden House Laughtons Lane Houghton Huntingdon Cambridgeshire United Kingdom Pe28 2at. . JEFFERY, Nadia Lucy Suzanne is a Secretary of the company. JEFFERY, Michael Richard is a Director of the company. JEFFERY, Nadia Lucy Suzanne is a Director of the company. JEFFERY, Philippe Carl Andrew is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director RATTENBURY-REYNOLDS, Susan Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JEFFERY, Nadia Lucy Suzanne
Appointed Date: 17 January 1997

Director
JEFFERY, Michael Richard
Appointed Date: 17 January 1997
83 years old

Director
JEFFERY, Nadia Lucy Suzanne
Appointed Date: 17 January 1997
86 years old

Director
JEFFERY, Philippe Carl Andrew
Appointed Date: 24 September 2015
52 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997

Director
RATTENBURY-REYNOLDS, Susan Elizabeth
Resigned: 16 December 1998
Appointed Date: 17 January 1997
79 years old

Persons With Significant Control

Mr Michael Richard Jeffery
Notified on: 17 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nadia Lucy Suzanne Jeffery
Notified on: 17 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMOTOR INDUSTRIES INTERNATIONAL LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Registered office address changed from Walden House Laughtons Lane Houghton Huntingdon Cambridgeshire PE28 2AT to Walden House Laughtons Lane Houghton Huntingdon Cambridgeshire PE28 2AT on 15 June 2016
15 Jun 2016
Director's details changed for Mr Michael Richard Jeffery on 15 June 2016
15 Jun 2016
Director's details changed for Mrs Nadia Lucy Suzanne Jeffery on 15 June 2016
...
... and 39 more events
27 Jan 1998
Return made up to 17/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed

18 Nov 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
29 May 1997
Registered office changed on 29/05/97 from: station house 15 station road st ives huntingdon cambridgeshire PE17 4BH
23 Jan 1997
Secretary resigned
17 Jan 1997
Incorporation