PROMOCEAN UK LTD
MANCHESTER ITD CORPORATE GIFTS LTD

Hellopages » Greater Manchester » Salford » M50 1RF

Company number 04015797
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven 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 UK LTD are www.promoceanuk.co.uk, and www.promocean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Promocean Uk Ltd is a Private Limited Company. The company registration number is 04015797. Promocean Uk Ltd has been working since 16 June 2000. The present status of the company is Active. The registered address of Promocean Uk Ltd 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 BONNER, Marie Roberta has been resigned. Secretary DEIGNAN, Susan Elaine has been resigned. Secretary GUYATT, Tyrena has been resigned. Secretary PREUVENEERS, Paul Michael has been resigned. Secretary TAYLOR, Maurice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMS, Robert Ernest has been resigned. Director ANGELET SOLVEZ, Francisco has been resigned. Director BRETTSCHNEIDER, Ulf Stefan has been resigned. Director CHAN, Henry has been resigned. Director CHICHE, Laurent has been resigned. Director ERIK JAN, Schimmel has been resigned. Director PREUVENEERS, Paul Michael has been resigned. Director VAN DER MOOLEN, Marnix-Jan has been resigned. Director VAN DER WIND, Jeroen has been resigned. Director YIM, Kam Chuen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
COTTRELL, Nicholas Andrew
Appointed Date: 15 December 2014
65 years old
Director
LISTER, Robert Stephen
Appointed Date: 01 April 2012
69 years old

Resigned Directors

Secretary
BONNER, Marie Roberta
Resigned: 18 September 2002
Appointed Date: 01 November 2001
Secretary
DEIGNAN, Susan Elaine
Resigned: 01 May 2009
Appointed Date: 01 October 2005
Secretary
GUYATT, Tyrena
Resigned: 31 May 2003
Appointed Date: 18 September 2002
Secretary
PREUVENEERS, Paul Michael
Resigned: 01 October 2005
Appointed Date: 01 June 2003
Secretary
TAYLOR, Maurice
Resigned: 01 November 2001
Appointed Date: 31 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 16 June 2000
Director
ADAMS, Robert Ernest
Resigned: 01 December 2005
Appointed Date: 01 July 2005
82 years old
Director
ANGELET SOLVEZ, Francisco
Resigned: 04 November 2002
Appointed Date: 31 October 2000
67 years old
Director
BRETTSCHNEIDER, Ulf Stefan
Resigned: 15 December 2014
Appointed Date: 01 December 2005
61 years old
Director
CHAN, Henry
Resigned: 01 December 2005
Appointed Date: 01 July 2005
75 years old
Director
CHICHE, Laurent
Resigned: 01 November 2005
Appointed Date: 11 November 2002
61 years old
Director
ERIK JAN, Schimmel
Resigned: 05 August 2009
Appointed Date: 05 May 2005
59 years old
Director
PREUVENEERS, Paul Michael
Resigned: 21 May 2010
Appointed Date: 01 November 2005
58 years old
Director
VAN DER MOOLEN, Marnix-Jan
Resigned: 05 May 2005
Appointed Date: 22 October 2002
58 years old
Director
VAN DER WIND, Jeroen
Resigned: 14 February 2006
Appointed Date: 01 November 2005
59 years old
Director
YIM, Kam Chuen
Resigned: 01 December 2005
Appointed Date: 01 July 2005
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2000
Appointed Date: 16 June 2000

PROMOCEAN UK LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Nov 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 77 more events
20 Jul 2001
Return made up to 16/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Apr 2001
Accounting reference date shortened from 30/06/01 to 31/12/00
23 Apr 2001
New secretary appointed
23 Apr 2001
New director appointed
16 Jun 2000
Incorporation

PROMOCEAN UK LTD Charges

17 December 2009
Fixed charge over non-vesting debts
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Agent)
Description: By way of first fixed charge all non-vesting debts and…
18 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 6 July 2005
Persons entitled: Abn Amro Bank N.V. (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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