C2 PROMOTIONS LIMITED
LUTON CHRIS EUBANK PROMOTIONS LIMITED CHRIS EUBANK CONSULTING LIMITED CHRIS EUBANK LIMITED

Hellopages » Bedfordshire » Luton » LU2 7LH

Company number 02883769
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address NSG ACCOUNTANTS, 48 FELSTEAD WAY, LUTON, LU2 7LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Withdraw the company strike off application; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of C2 PROMOTIONS LIMITED are www.c2promotions.co.uk, and www.c2-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. C2 Promotions Limited is a Private Limited Company. The company registration number is 02883769. C2 Promotions Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of C2 Promotions Limited is Nsg Accountants 48 Felstead Way Luton Lu2 7lh. . EUBANK, Chris is a Director of the company. EUBANK, Emily is a Director of the company. Secretary ALTO SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TUSON & PARTNERS LTD has been resigned. Director EUBANK, Chris has been resigned. Director EUBANK, Claire has been resigned. Director LOGINOV, Lev has been resigned. Director LOGINOV, Lev has been resigned. Director TUSON, Keith David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EUBANK, Chris
Appointed Date: 03 August 2016
59 years old
Director
EUBANK, Emily
Appointed Date: 12 July 2016
31 years old

Resigned Directors

Secretary
ALTO SECRETARIES LIMITED
Resigned: 14 November 2012
Appointed Date: 01 November 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993
Secretary
TUSON & PARTNERS LTD
Resigned: 01 November 2009
Appointed Date: 24 December 1993
Director
EUBANK, Chris
Resigned: 12 July 2016
Appointed Date: 12 May 2016
59 years old
Director
EUBANK, Claire
Resigned: 12 July 2016
Appointed Date: 29 April 2016
58 years old
Director
LOGINOV, Lev
Resigned: 02 September 2016
Appointed Date: 14 November 2012
44 years old
Director
LOGINOV, Lev
Resigned: 14 November 2012
Appointed Date: 14 November 2012
44 years old
Director
TUSON, Keith David
Resigned: 14 November 2012
Appointed Date: 24 December 1993
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993

Persons With Significant Control

Mr Chris Eubank
Notified on: 1 July 2016
59 years old
Nature of control: Right to appoint and remove directors

C2 PROMOTIONS LIMITED Events

24 Apr 2017
Withdraw the company strike off application
07 Mar 2017
First Gazette notice for voluntary strike-off
27 Feb 2017
Application to strike the company off the register
20 Feb 2017
Confirmation statement made on 18 December 2016 with updates
10 Oct 2016
Termination of appointment of Lev Loginov as a director on 2 September 2016
...
... and 60 more events
19 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1995
Return made up to 24/12/94; full list of members
03 Feb 1994
New secretary appointed;director resigned
03 Feb 1994
Secretary resigned;new director appointed
24 Dec 1993
Incorporation

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