CLICKPROMOGIFTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0XF

Company number 06249674
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address UHY HACKER YOUNG, 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, S8 0XF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Peter Howarth as a director on 29 March 2017; Termination of appointment of Woodberry Secretarial Limited as a secretary on 29 March 2017. The most likely internet sites of CLICKPROMOGIFTS LIMITED are www.clickpromogifts.co.uk, and www.clickpromogifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clickpromogifts Limited is a Private Limited Company. The company registration number is 06249674. Clickpromogifts Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Clickpromogifts Limited is Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0xf. . HOWARTH, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WOODBERRY SECRETARIAL LIMITED has been resigned. Director DE BEER, Willem Marthinus has been resigned. Director GRAY, Michael Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOWARTH, Peter
Appointed Date: 29 March 2017
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2017
Appointed Date: 16 May 2007
Secretary
WOODBERRY SECRETARIAL LIMITED
Resigned: 29 March 2017
Appointed Date: 25 January 2017
Director
DE BEER, Willem Marthinus
Resigned: 29 March 2017
Appointed Date: 01 February 2014
58 years old
Director
GRAY, Michael Andrew
Resigned: 01 February 2014
Appointed Date: 16 May 2007
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007

Persons With Significant Control

Peter Howarth
Notified on: 29 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more

CLICKPROMOGIFTS LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Appointment of Peter Howarth as a director on 29 March 2017
29 Mar 2017
Termination of appointment of Woodberry Secretarial Limited as a secretary on 29 March 2017
29 Mar 2017
Termination of appointment of Willem Marthinus De Beer as a director on 29 March 2017
27 Jan 2017
Accounts for a dormant company made up to 31 May 2016
...
... and 28 more events
18 Jun 2008
Location of debenture register
17 Jun 2008
Location of register of members
23 Aug 2007
New director appointed
23 Aug 2007
Director resigned
16 May 2007
Incorporation

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