MODELS AND PROMOTIONS LIMITED
MERIDEN RMG MODELLING AND PROMOTIONS LIMITED SKILLOPEN LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 04017638
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MODELS AND PROMOTIONS LIMITED are www.modelsandpromotions.co.uk, and www.models-and-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Models and Promotions Limited is a Private Limited Company. The company registration number is 04017638. Models and Promotions Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Models and Promotions Limited is Meriden Hall Main Road Meriden Warwickshire Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. MOGANO, Stephen Carlo is a Director of the company. WATTS, Amy Louise is a Director of the company. WATTS, Timothy is a Director of the company. Secretary HALL, David Charles has been resigned. Secretary MYTTON, Jill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Rebecca Jayne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 May 2005
Director
MOGANO, Stephen Carlo
Appointed Date: 18 March 2011
66 years old
Director
WATTS, Amy Louise
Appointed Date: 31 August 2000
45 years old
Director
WATTS, Timothy
Appointed Date: 05 October 2001
76 years old

Resigned Directors

Secretary
HALL, David Charles
Resigned: 14 September 2001
Appointed Date: 31 August 2000
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 14 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2000
Appointed Date: 20 June 2000
Director
GREEN, Rebecca Jayne
Resigned: 05 October 2001
Appointed Date: 31 August 2000
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2000
Appointed Date: 20 June 2000

Persons With Significant Control

Mr Tim Watts
Notified on: 6 July 2016
76 years old
Nature of control: Has significant influence or control

MODELS AND PROMOTIONS LIMITED Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
10 May 2016
Accounts for a dormant company made up to 31 December 2015
17 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
20 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
16 Oct 2000
Memorandum and Articles of Association
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
05 Sep 2000
Company name changed skillopen LIMITED\certificate issued on 06/09/00
20 Jun 2000
Incorporation

MODELS AND PROMOTIONS LIMITED Charges

27 October 2000
Debenture
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charges over the undertaking and all…

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