PROMO. (N.E.) LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE63 9UJ

Company number 06245490
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 52A STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 9UJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROMO. (N.E.) LIMITED are www.promone.co.uk, and www.promo-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Morpeth Rail Station is 4.6 miles; to Cramlington Rail Station is 6.7 miles; to Acklington Rail Station is 9.1 miles; to Newcastle Airport Metro is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promo N E Limited is a Private Limited Company. The company registration number is 06245490. Promo N E Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Promo N E Limited is 52a Station Road Ashington Northumberland Ne63 9uj. . FLANNIGAN, Paul Anthony is a Director of the company. Secretary STOKOE, Michael Lee has been resigned. Secretary STOKOE, Michael Lee has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DREW, Paul Edward has been resigned. Director STOKOE, Michael Lee has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FLANNIGAN, Paul Anthony
Appointed Date: 14 May 2007
50 years old

Resigned Directors

Secretary
STOKOE, Michael Lee
Resigned: 06 February 2009
Appointed Date: 14 May 2007

Secretary
STOKOE, Michael Lee
Resigned: 14 May 2007
Appointed Date: 14 May 2007

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

Director
DREW, Paul Edward
Resigned: 24 February 2009
Appointed Date: 14 May 2007
60 years old

Director
STOKOE, Michael Lee
Resigned: 06 February 2009
Appointed Date: 14 May 2007
53 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

PROMO. (N.E.) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000

29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000

14 May 2015
Director's details changed for Paul Anthony Flannigan on 14 May 2015
...
... and 25 more events
29 Jun 2007
New director appointed
29 Jun 2007
New director appointed
29 Jun 2007
Secretary resigned
29 Jun 2007
Director resigned
14 May 2007
Incorporation

PROMO. (N.E.) LIMITED Charges

8 June 2009
Legal mortgage
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 31-33 close house bishop auckland co. Durham assigns the…
1 February 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…