KEY PROMOTIONS (UK) LIMITED
ROCHESTER WMNEWCO29 LIMITED

Hellopages » Kent » Medway » ME2 4EZ

Company number 04522434
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address FINISHING HOUSE, TRIDENT CLOSE, ROCHESTER, KENT, ME2 4EZ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 6 . The most likely internet sites of KEY PROMOTIONS (UK) LIMITED are www.keypromotionsuk.co.uk, and www.key-promotions-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and three months. Key Promotions Uk Limited is a Private Limited Company. The company registration number is 04522434. Key Promotions Uk Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Key Promotions Uk Limited is Finishing House Trident Close Rochester Kent Me2 4ez. The company`s financial liabilities are £104.1k. It is £17.43k against last year. And the total assets are £939.91k, which is £238.84k against last year. SELLS, Stuart Peter is a Secretary of the company. SELLS, Stuart Peter is a Director of the company. TAYLOR, David Alan is a Director of the company. Secretary GOODE, Janet Amanda has been resigned. Secretary SELLS, Stuart Peter has been resigned. Secretary TAYLOR, Alison Elizabeth has been resigned. Director HORTON, Richard John has been resigned. Director TAYLOR, David Alan has been resigned. The company operates in "Packaging activities".


key promotions (uk) Key Finiance

LIABILITIES £104.1k
+20%
CASH n/a
TOTAL ASSETS £939.91k
+34%
All Financial Figures

Current Directors

Secretary
SELLS, Stuart Peter
Appointed Date: 16 October 2007
Director
SELLS, Stuart Peter
Appointed Date: 29 November 2002
56 years old
Director
TAYLOR, David Alan
Appointed Date: 07 September 2007
58 years old

Resigned Directors

Secretary
GOODE, Janet Amanda
Resigned: 29 November 2002
Appointed Date: 30 August 2002
Secretary
SELLS, Stuart Peter
Resigned: 08 January 2004
Appointed Date: 29 November 2002
Secretary
TAYLOR, Alison Elizabeth
Resigned: 16 October 2007
Appointed Date: 08 January 2004
Director
HORTON, Richard John
Resigned: 29 November 2002
Appointed Date: 30 August 2002
77 years old
Director
TAYLOR, David Alan
Resigned: 30 November 2003
Appointed Date: 29 November 2002
58 years old

Persons With Significant Control

Mr Stuart Peter Sells
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Elizabeth Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Judith Sells
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEY PROMOTIONS (UK) LIMITED Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
18 Jul 2016
Total exemption full accounts made up to 31 January 2016
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 6
21 May 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
...
... and 40 more events
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
New director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: 72 king street maidstone kent ME14 1BL
05 Dec 2002
Company name changed WMNEWCO29 LIMITED\certificate issued on 05/12/02
30 Aug 2002
Incorporation

KEY PROMOTIONS (UK) LIMITED Charges

12 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Rent deposit deed
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Rochester LLP
Description: £44,062.50.
14 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company as defined in the charge.

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