PROMOTOR EXHIBITIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 02810499
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address S J MALES & CO, BASEPOINT BUSINESS & INNVOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 189,950 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROMOTOR EXHIBITIONS LIMITED are www.promotorexhibitions.co.uk, and www.promotor-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Promotor Exhibitions Limited is a Private Limited Company. The company registration number is 02810499. Promotor Exhibitions Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Promotor Exhibitions Limited is S J Males Co Basepoint Business Innvovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . DOWRICK, Philip James is a Secretary of the company. DOWRICK, Judith Anne is a Director of the company. DOWRICK, Philip James is a Director of the company. Secretary CALDERWOOD, Simon has been resigned. Secretary MITRA, Ajit Kumar has been resigned. Secretary STEPHEN, Jack has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALDERWOOD, Annabel Jane has been resigned. Director CALDERWOOD, Clare has been resigned. Director CALDERWOOD, Peter John has been resigned. Director CALDERWOOD, Simon has been resigned. Director MITRA, Ajit Kumar has been resigned. Director TURNER, Robert George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DOWRICK, Philip James
Appointed Date: 02 May 2001
Director
DOWRICK, Judith Anne
Appointed Date: 31 May 2002
63 years old
Director
DOWRICK, Philip James
Appointed Date: 14 February 1996
61 years old

Resigned Directors

Secretary
CALDERWOOD, Simon
Resigned: 27 March 1998
Appointed Date: 11 May 1993
Secretary
MITRA, Ajit Kumar
Resigned: 09 September 1999
Appointed Date: 01 October 1997
Secretary
STEPHEN, Jack
Resigned: 01 May 2001
Appointed Date: 09 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1993
Appointed Date: 19 April 1993
Director
CALDERWOOD, Annabel Jane
Resigned: 27 April 1998
Appointed Date: 30 June 1994
52 years old
Director
CALDERWOOD, Clare
Resigned: 27 April 1998
Appointed Date: 30 June 1995
62 years old
Director
CALDERWOOD, Peter John
Resigned: 10 May 1999
Appointed Date: 11 May 1993
84 years old
Director
CALDERWOOD, Simon
Resigned: 26 April 2001
Appointed Date: 31 March 1994
61 years old
Director
MITRA, Ajit Kumar
Resigned: 09 September 1999
Appointed Date: 01 October 1997
90 years old
Director
TURNER, Robert George
Resigned: 31 May 2002
Appointed Date: 02 May 2001
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 1993
Appointed Date: 19 April 1993

PROMOTOR EXHIBITIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 189,950
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 189,950
16 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 95 more events
02 Jun 1993
Company name changed totalremote LIMITED\certificate issued on 03/06/93
28 May 1993
Registered office changed on 28/05/93 from: 2 baches street london N1 6UB
28 May 1993
Director resigned;new director appointed
28 May 1993
Secretary resigned;new secretary appointed
19 Apr 1993
Incorporation

PROMOTOR EXHIBITIONS LIMITED Charges

12 April 1994
Mortgage debenture
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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