PROMOTA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7YB
Company number 04057405
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 1310 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B37 7YB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from Concorde House Trinity Park, Bickenhill Lane Solihull Birmingham West Midlands B37 7UQ to 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB on 14 June 2016. The most likely internet sites of PROMOTA LIMITED are www.promota.co.uk, and www.promota.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Promota Limited is a Private Limited Company. The company registration number is 04057405. Promota Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Promota Limited is 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands England B37 7yb. . SCOTT, Annette Maria is a Secretary of the company. DUNCOMBE, Trudi Louise Ann is a Director of the company. Secretary BARKER, Helen Christine has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary NEWMAN, Paul Kenneth has been resigned. Secretary REID, Lesley Jan has been resigned. Secretary WADE, Charles Lawrence has been resigned. Director BARKER, Gareth Ian has been resigned. Director COWAN, Colin Richard has been resigned. Director DEAN, Christopher John has been resigned. Director DUNCAN, Roderick Keith has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. Director FAULKNER, David Andrew Vincent has been resigned. Director LEE, Caroline Roma has been resigned. Director SCOTT, Annette Maria has been resigned. Director THOMAS, Gerald Charles has been resigned. Director WEBSTER, David Martyn has been resigned. The company operates in "Non-trading company".


promota Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCOTT, Annette Maria
Appointed Date: 01 January 2008
Director
DUNCOMBE, Trudi Louise Ann
Appointed Date: 01 January 2012
55 years old

Resigned Directors

Secretary
BARKER, Helen Christine
Resigned: 30 June 2001
Appointed Date: 04 September 2000
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 24 August 2000
Appointed Date: 22 August 2000
Secretary
NEWMAN, Paul Kenneth
Resigned: 31 December 2001
Appointed Date: 01 July 2001
Secretary
REID, Lesley Jan
Resigned: 31 December 2007
Appointed Date: 12 July 2005
Secretary
WADE, Charles Lawrence
Resigned: 12 July 2005
Appointed Date: 01 January 2002
Director
BARKER, Gareth Ian
Resigned: 30 June 2001
Appointed Date: 04 September 2000
47 years old
Director
COWAN, Colin Richard
Resigned: 25 April 2003
Appointed Date: 20 September 2001
84 years old
Director
DEAN, Christopher John
Resigned: 31 March 2008
Appointed Date: 18 October 2005
73 years old
Director
DUNCAN, Roderick Keith
Resigned: 31 March 2010
Appointed Date: 01 January 2008
79 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 24 August 2000
Appointed Date: 22 August 2000
Director
FAULKNER, David Andrew Vincent
Resigned: 18 October 2005
Appointed Date: 25 April 2003
63 years old
Director
LEE, Caroline Roma
Resigned: 12 March 2002
Appointed Date: 20 September 2001
69 years old
Director
SCOTT, Annette Maria
Resigned: 31 December 2007
Appointed Date: 20 September 2001
78 years old
Director
THOMAS, Gerald Charles
Resigned: 21 April 2010
Appointed Date: 01 January 2008
88 years old
Director
WEBSTER, David Martyn
Resigned: 31 December 2011
Appointed Date: 01 April 2010
78 years old

Persons With Significant Control

Mrs Annette Maria Scott
Notified on: 1 August 2016
79 years old
Nature of control: Has significant influence or control

PROMOTA LIMITED Events

26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 August 2015
14 Jun 2016
Registered office address changed from Concorde House Trinity Park, Bickenhill Lane Solihull Birmingham West Midlands B37 7UQ to 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB on 14 June 2016
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
18 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 62 more events
08 Sep 2000
Memorandum and Articles of Association
08 Sep 2000
New director appointed
08 Sep 2000
New secretary appointed
08 Sep 2000
Registered office changed on 08/09/00 from: 69 imex business park hamilton road manchester lancashire M13 0PD
22 Aug 2000
Incorporation

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