PROMOTE UK (GB) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 04966580
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Witan Court, 305 Upper Fourth Street, Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROMOTE UK (GB) LIMITED are www.promoteukgb.co.uk, and www.promote-uk-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Promote Uk Gb Limited is a Private Limited Company. The company registration number is 04966580. Promote Uk Gb Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Promote Uk Gb Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. DOBSON, David William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MARTIN, Paul Russell has been resigned. Director PINNELL BROWN, Martin David has been resigned. Director WARNER, Glenn Mark has been resigned. Director WARNER, Lisa has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 17 November 2003
Director
DOBSON, David William
Appointed Date: 26 October 2011
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
MARTIN, Paul Russell
Resigned: 01 January 2005
Appointed Date: 17 November 2003
55 years old
Director
PINNELL BROWN, Martin David
Resigned: 01 January 2005
Appointed Date: 17 November 2003
55 years old
Director
WARNER, Glenn Mark
Resigned: 31 March 2014
Appointed Date: 17 November 2003
57 years old
Director
WARNER, Lisa
Resigned: 31 March 2014
Appointed Date: 23 May 2005
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Arcadia Corporate Merchandise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PROMOTE UK (GB) LIMITED Events

30 Mar 2017
Registered office address changed from Witan Court, 305 Upper Fourth Street, Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017
04 Jan 2017
Confirmation statement made on 17 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 400
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
18 Nov 2003
New director appointed
18 Nov 2003
New director appointed
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation

PROMOTE UK (GB) LIMITED Charges

28 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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