Company number 06812853
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address 104 GLENDON ROAD, ROTHWELL, KETTERING, ENGLAND, NN14 6BT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 4 Cockayne Close Rothwell Kettering Northamptonshire NN14 6GZ England to 104 Glendon Road Rothwell Kettering NN14 6BT on 22 August 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PROMO INSTALLS LIMITED are www.promoinstalls.co.uk, and www.promo-installs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Market Harborough Rail Station is 6.4 miles; to Corby Rail Station is 6.4 miles; to Wellingborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promo Installs Limited is a Private Limited Company.
The company registration number is 06812853. Promo Installs Limited has been working since 09 February 2009.
The present status of the company is Active. The registered address of Promo Installs Limited is 104 Glendon Road Rothwell Kettering England Nn14 6bt. . MORRISON, Della Marie is a Secretary of the company. MORRISON, David is a Director of the company. Director KAHAN, Barbara has been resigned. Director MORRISON, David has been resigned. Director MORRISON, Della Marie has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 February 2009
Appointed Date: 09 February 2009
94 years old
Director
MORRISON, David
Resigned: 28 July 2009
Appointed Date: 09 February 2009
58 years old
Persons With Significant Control
Mr David Morrison
Notified on: 9 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Della Morrison
Notified on: 9 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROMO INSTALLS LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Aug 2016
Registered office address changed from 4 Cockayne Close Rothwell Kettering Northamptonshire NN14 6GZ England to 104 Glendon Road Rothwell Kettering NN14 6BT on 22 August 2016
07 Jun 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Director's details changed for David Morrison on 28 January 2016
...
... and 21 more events
16 May 2009
Secretary appointed della marie morrison
16 May 2009
Director appointed david morrison
16 May 2009
Director appointed della marie morrison
12 Feb 2009
Appointment terminated director barbara kahan
09 Feb 2009
Incorporation