ROADSHOW PROMOTIONS LTD
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 08317085
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of ROADSHOW PROMOTIONS LTD are www.roadshowpromotions.co.uk, and www.roadshow-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Roadshow Promotions Ltd is a Private Limited Company. The company registration number is 08317085. Roadshow Promotions Ltd has been working since 04 December 2012. The present status of the company is Active. The registered address of Roadshow Promotions Ltd is Richard House Winckley Square Preston Lancashire Pr1 3hp. . MOLLART, John is a Secretary of the company. MOLLART, John is a Director of the company. ROGERS, John Latham is a Director of the company. Secretary GREENLEY, Natasha May has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MOLLART, John
Appointed Date: 18 January 2013
Director
MOLLART, John
Appointed Date: 10 May 2013
81 years old
Director
ROGERS, John Latham
Appointed Date: 04 December 2012
72 years old

Resigned Directors

Secretary
GREENLEY, Natasha May
Resigned: 18 January 2013
Appointed Date: 04 December 2012

Persons With Significant Control

Miss Natasha May Greenley
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mollart
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Latham Rogers
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADSHOW PROMOTIONS LTD Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
05 Dec 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
...
... and 5 more events
12 Sep 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
10 May 2013
Appointment of Mr John Mollart as a director
18 Jan 2013
Appointment of Mr John Mollart as a secretary
18 Jan 2013
Termination of appointment of Natasha Greenley as a secretary
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROADSHOW PROMOTIONS LTD Charges

1 April 2015
Charge code 0831 7085 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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