PROMOCEAN NO 1 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 1RF

Company number 05285983
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. The most likely internet sites of PROMOCEAN NO 1 LIMITED are www.promoceanno1.co.uk, and www.promocean-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Promocean No 1 Limited is a Private Limited Company. The company registration number is 05285983. Promocean No 1 Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Promocean No 1 Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . COTTRELL, Nicholas Andrew is a Director of the company. LISTER, Robert Stephen is a Director of the company. Secretary KEPPE, Kathleen Susan has been resigned. Secretary UNKAN, Fatma Tugba has been resigned. Secretary WAN, Terry Mei Chow has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ADAMS, Robert Ernest has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director CHAN, Henry has been resigned. Director FAMULAK, Dow Peter has been resigned. Director HEFER, Giles William Andrew has been resigned. Director LAU, Butt Farn has been resigned. Director YIM, Kam Chuen has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COTTRELL, Nicholas Andrew
Appointed Date: 04 November 2014
65 years old

Director
LISTER, Robert Stephen
Appointed Date: 04 November 2014
69 years old

Resigned Directors

Secretary
KEPPE, Kathleen Susan
Resigned: 31 August 2007
Appointed Date: 18 May 2005

Secretary
UNKAN, Fatma Tugba
Resigned: 18 May 2005
Appointed Date: 15 November 2004

Secretary
WAN, Terry Mei Chow
Resigned: 31 August 2009
Appointed Date: 31 August 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Director
ADAMS, Robert Ernest
Resigned: 30 June 2006
Appointed Date: 18 May 2005
82 years old

Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 05 November 2014
Appointed Date: 05 January 2009
61 years old

Director
CHAN, Henry
Resigned: 05 November 2014
Appointed Date: 18 May 2005
75 years old

Director
FAMULAK, Dow Peter
Resigned: 01 June 2011
Appointed Date: 05 January 2009
64 years old

Director
HEFER, Giles William Andrew
Resigned: 18 May 2005
Appointed Date: 15 November 2004
69 years old

Director
LAU, Butt Farn
Resigned: 01 August 2005
Appointed Date: 14 June 2005
78 years old

Director
YIM, Kam Chuen
Resigned: 01 May 2013
Appointed Date: 18 May 2005
69 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

PROMOCEAN NO 1 LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
11 Jul 2016
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

...
... and 55 more events
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed
08 Dec 2004
Director resigned
08 Dec 2004
Secretary resigned
15 Nov 2004
Incorporation