CAPITAL ONE PROMOTIONS LIMITED
NOTTINGHAM PINNACLE PROMOTIONS LIMITED EBT MARKETING LIMITED

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Company number 05104585
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 74 HOUNDSGATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of CAPITAL ONE PROMOTIONS LIMITED are www.capitalonepromotions.co.uk, and www.capital-one-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Capital One Promotions Limited is a Private Limited Company. The company registration number is 05104585. Capital One Promotions Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Capital One Promotions Limited is 74 Houndsgate Nottingham Nottinghamshire Ng1 6ba. The company`s financial liabilities are £9.51k. It is £3.55k against last year. And the total assets are £100.39k, which is £21.35k against last year. LOFLEY, Angela Rebecca is a Director of the company. WOOD, Daniel Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RDA CO SECS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


capital one promotions Key Finiance

LIABILITIES £9.51k
+59%
CASH n/a
TOTAL ASSETS £100.39k
+27%
All Financial Figures

Current Directors

Director
LOFLEY, Angela Rebecca
Appointed Date: 06 April 2012
52 years old
Director
WOOD, Daniel Paul
Appointed Date: 19 April 2004
47 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Secretary
RDA CO SECS LIMITED
Resigned: 21 May 2013
Appointed Date: 19 April 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

CAPITAL ONE PROMOTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 35 more events
20 Apr 2004
New director appointed
20 Apr 2004
Registered office changed on 20/04/04 from: marquess court 69 southampton row london WC1B 4ET
19 Apr 2004
Director resigned
19 Apr 2004
Secretary resigned
19 Apr 2004
Incorporation

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