PROMOSTITCH LTD
SOUTHMINSTER

Hellopages » Essex » Maldon » CM0 7BQ

Company number 05646950
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address STUDIO ONE LITTLE RATSBOROUGH HOUSE, BURNHAM ROAD, SOUTHMINSTER, ESSEX, CM0 7BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of PROMOSTITCH LTD are www.promostitch.co.uk, and www.promostitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Promostitch Ltd is a Private Limited Company. The company registration number is 05646950. Promostitch Ltd has been working since 07 December 2005. The present status of the company is Active. The registered address of Promostitch Ltd is Studio One Little Ratsborough House Burnham Road Southminster Essex Cm0 7bq. . LACEY, Tony is a Director of the company. Secretary MURRAY, Clare has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MURRAY, Neville has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LACEY, Tony
Appointed Date: 01 December 2010
55 years old

Resigned Directors

Secretary
MURRAY, Clare
Resigned: 16 April 2010
Appointed Date: 07 December 2005

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Director
MURRAY, Neville
Resigned: 01 December 2010
Appointed Date: 07 December 2005
51 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Tony Lacey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PROMOSTITCH LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
08 Dec 2005
New secretary appointed
08 Dec 2005
New director appointed
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
07 Dec 2005
Incorporation