Company number 04095203
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 42 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, ENGLAND, MK5 6LB
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 54 East Park Parade Northampton NN1 4LA to 3 the Walk Spratton Northampton NN6 8HU on 16 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SWEAT PROMOTIONS LIMITED are www.sweatpromotions.co.uk, and www.sweat-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Sweat Promotions Limited is a Private Limited Company.
The company registration number is 04095203. Sweat Promotions Limited has been working since 24 October 2000.
The present status of the company is Active. The registered address of Sweat Promotions Limited is 42 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes England Mk5 6lb. . STANFORD FORBES, Cheryl Susan is a Secretary of the company. STANFORD-FORBES, Cheryl is a Director of the company. THOMSON, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed clubs".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Persons With Significant Control
Mr Simon Adam Thomson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Cheryl Stanford-Forbes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWEAT PROMOTIONS LIMITED Events
16 Feb 2017
Confirmation statement made on 25 October 2016 with updates
16 Feb 2017
Registered office address changed from 54 East Park Parade Northampton NN1 4LA to 3 the Walk Spratton Northampton NN6 8HU on 16 February 2017
16 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 38 more events
26 Oct 2000
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 24/10/00
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26 Oct 2000
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 24/10/00
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
24 Oct 2000
Incorporation