PASTIME PROMOTIONS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 8BP

Company number 05363479
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 34 WATLING STREET ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8BP
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 43290 - Other construction installation, 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of PASTIME PROMOTIONS LIMITED are www.pastimepromotions.co.uk, and www.pastime-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Pastime Promotions Limited is a Private Limited Company. The company registration number is 05363479. Pastime Promotions Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Pastime Promotions Limited is 34 Watling Street Road Fulwood Preston Lancashire Pr2 8bp. . WHITE, Annette Kathrin is a Secretary of the company. WHITE, Annette Kathrin is a Director of the company. WHITE, Damian Thomas is a Director of the company. Secretary NEWCO SECRETARY LIMITED has been resigned. Director WHITE, Lewis has been resigned. Director WHITE, Samuel has been resigned. Director NEWCO DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
WHITE, Annette Kathrin
Appointed Date: 09 March 2005
Director
WHITE, Annette Kathrin
Appointed Date: 09 March 2005
68 years old
Director
WHITE, Damian Thomas
Appointed Date: 09 March 2005
76 years old

Resigned Directors

Secretary
NEWCO SECRETARY LIMITED
Resigned: 09 March 2005
Appointed Date: 14 February 2005
Director
WHITE, Lewis
Resigned: 01 October 2015
Appointed Date: 06 April 2008
37 years old
Director
WHITE, Samuel
Resigned: 01 October 2015
Appointed Date: 09 March 2005
45 years old
Director
NEWCO DIRECTOR LIMITED
Resigned: 09 March 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mrs Annette Kathrin White
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Thomas White
Notified on: 1 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASTIME PROMOTIONS LIMITED Events

05 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Feb 2016
Termination of appointment of Samuel White as a director on 1 October 2015
23 Feb 2016
Termination of appointment of Lewis White as a director on 1 October 2015
...
... and 29 more events
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed;new director appointed
23 Mar 2005
New director appointed
23 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
14 Feb 2005
Incorporation

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