ACTIVE PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W2 4DR

Company number 06269255
Status Active
Incorporation Date 5 June 2007
Company Type Private Limited Company
Address 23 PEMBRIDGE SQUARE, LONDON, W2 4DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ACTIVE PROMOTIONS LIMITED are www.activepromotions.co.uk, and www.active-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Promotions Limited is a Private Limited Company. The company registration number is 06269255. Active Promotions Limited has been working since 05 June 2007. The present status of the company is Active. The registered address of Active Promotions Limited is 23 Pembridge Square London W2 4dr. . VENZ, Elizabeth Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIATE LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
VENZ, Elizabeth Anne
Appointed Date: 05 June 2007
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2007
Appointed Date: 05 June 2007

Secretary
SECRETARIATE LIMITED
Resigned: 01 June 2013
Appointed Date: 05 June 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2007
Appointed Date: 05 June 2007

Persons With Significant Control

Mrs Elizabeth Anne Venz
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE PROMOTIONS LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 30 June 2015
08 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1

08 Jul 2015
Director's details changed for Ms Elizabeth Anne Venz on 1 July 2014
...
... and 18 more events
11 Jul 2007
New secretary appointed
10 Jul 2007
New director appointed
06 Jun 2007
Director resigned
06 Jun 2007
Secretary resigned
05 Jun 2007
Incorporation