PROMOTA (UK) LIMITED
BIRMINGHAM BAGDA LIMITED

Hellopages » West Midlands » Solihull » B37 7YB

Company number 03752518
Status Active
Incorporation Date 14 April 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1310 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B37 7YB
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Marilyn Ethel Georgia Voisey on 6 December 2016; Termination of appointment of Mohammed John Yusuff as a director on 1 December 2016. The most likely internet sites of PROMOTA (UK) LIMITED are www.promotauk.co.uk, and www.promota-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Promota Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03752518. Promota Uk Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Promota Uk Limited is 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands England B37 7yb. . SCOTT, Annette Maria is a Secretary of the company. COAKLEY, Sharon is a Director of the company. DUNCOMBE, Trudi Louise Ann is a Director of the company. VOISEY, Marilyn Ethel Georgia is a Director of the company. Secretary NEWMAN, Paul Kenneth has been resigned. Secretary REID, Lesley Jan has been resigned. Secretary WADE, Charles Lawrence has been resigned. Secretary WADE, Charles Lawrence has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BAILEY, Nigel Graham has been resigned. Director CALVER, Andrew David has been resigned. Director CHUDASAMA, Nitinkumar Maganlal has been resigned. Director COWAN, Colin Richard has been resigned. Director COX, Michelle Jane has been resigned. Director DEAN, Christopher John has been resigned. Director DOLAN, Cathal Fionn has been resigned. Director DUNCAN, Roderick Keith has been resigned. Director DUNCAN, Roderick Keith has been resigned. Director FAULKNER, David Andrew Vincent has been resigned. Director HAYWARD, George Brydges has been resigned. Director HILLYER, Richard John has been resigned. Director HOLLAND, Theresa Elaine has been resigned. Director HURLEY, Sarah has been resigned. Director LAKE, Andrew Christopher has been resigned. Director LEE, Caroline Roma has been resigned. Director LEE, Stephen Paul has been resigned. Director LENTON, Paul Ashley has been resigned. Director LOBLEY, Amanda Mary has been resigned. Director LONG, David Royston has been resigned. Director MASON, Robert Allan has been resigned. Director MASSETTI, Philip Charles has been resigned. Director MEREL, Andre Lucien Claude has been resigned. Director MIDDLEDITCH, Diana May has been resigned. Director MOTH, Susan Joan has been resigned. Director NEWMAN, Peter Kenneth has been resigned. Director PEARCE, Nigel Raymond has been resigned. Director PENN, Marc Russell has been resigned. Director PIERREPOINT, Michael has been resigned. Director RAJGOR, Dipak has been resigned. Director RUTLAND, Roderick Anthony has been resigned. Director SCOTT, Annette Maria has been resigned. Director SIMPSON, Geoffrey Lloyd has been resigned. Director THOMAS, Gerald Charles has been resigned. Director WEBSTER, David Martyn has been resigned. Director WHITLEY, David Alan has been resigned. Director WILLIAMS, Andrew Lloyd has been resigned. Director WRAY, John has been resigned. Director WRIGHT, Leslie George has been resigned. Director YUSUFF, Mohammed John has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SCOTT, Annette Maria
Appointed Date: 01 January 2008
Director
COAKLEY, Sharon
Appointed Date: 01 April 2011
62 years old
Director
DUNCOMBE, Trudi Louise Ann
Appointed Date: 10 March 2010
54 years old
Director
VOISEY, Marilyn Ethel Georgia
Appointed Date: 10 March 2010
68 years old

Resigned Directors

Secretary
NEWMAN, Paul Kenneth
Resigned: 31 December 2001
Appointed Date: 16 April 1999
Secretary
REID, Lesley Jan
Resigned: 31 December 2007
Appointed Date: 01 January 2005
Secretary
WADE, Charles Lawrence
Resigned: 31 December 2004
Appointed Date: 01 January 2002
Secretary
WADE, Charles Lawrence
Resigned: 01 January 2002
Appointed Date: 05 December 2001
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 16 April 1999
Appointed Date: 14 April 1999
Director
BAILEY, Nigel Graham
Resigned: 09 November 2006
Appointed Date: 01 April 2006
64 years old
Director
CALVER, Andrew David
Resigned: 17 September 2003
Appointed Date: 01 January 2003
58 years old
Director
CHUDASAMA, Nitinkumar Maganlal
Resigned: 01 November 2002
Appointed Date: 01 January 2002
68 years old
Director
COWAN, Colin Richard
Resigned: 25 April 2003
Appointed Date: 14 December 2000
84 years old
Director
COX, Michelle Jane
Resigned: 23 May 2011
Appointed Date: 10 March 2010
59 years old
Director
DEAN, Christopher John
Resigned: 11 February 2008
Appointed Date: 01 January 2003
73 years old
Director
DOLAN, Cathal Fionn
Resigned: 31 March 2011
Appointed Date: 10 March 2010
48 years old
Director
DUNCAN, Roderick Keith
Resigned: 31 March 2012
Appointed Date: 01 April 2011
78 years old
Director
DUNCAN, Roderick Keith
Resigned: 31 May 2011
Appointed Date: 01 January 2002
78 years old
Director
FAULKNER, David Andrew Vincent
Resigned: 19 April 2005
Appointed Date: 01 January 2003
63 years old
Director
HAYWARD, George Brydges
Resigned: 31 December 1999
Appointed Date: 16 April 1999
81 years old
Director
HILLYER, Richard John
Resigned: 31 March 2009
Appointed Date: 01 January 2003
70 years old
Director
HOLLAND, Theresa Elaine
Resigned: 31 March 2013
Appointed Date: 01 April 2011
60 years old
Director
HURLEY, Sarah
Resigned: 17 June 2009
Appointed Date: 01 April 2008
45 years old
Director
LAKE, Andrew Christopher
Resigned: 31 December 2006
Appointed Date: 19 April 2005
57 years old
Director
LEE, Caroline Roma
Resigned: 12 March 2002
Appointed Date: 16 April 1999
69 years old
Director
LEE, Stephen Paul
Resigned: 31 March 2011
Appointed Date: 01 January 2003
60 years old
Director
LENTON, Paul Ashley
Resigned: 19 September 2011
Appointed Date: 01 April 2007
57 years old
Director
LOBLEY, Amanda Mary
Resigned: 31 December 2002
Appointed Date: 16 April 1999
76 years old
Director
LONG, David Royston
Resigned: 31 December 2001
Appointed Date: 16 April 1999
68 years old
Director
MASON, Robert Allan
Resigned: 31 December 2001
Appointed Date: 16 April 1999
83 years old
Director
MASSETTI, Philip Charles
Resigned: 05 February 2004
Appointed Date: 01 January 2003
69 years old
Director
MEREL, Andre Lucien Claude
Resigned: 06 August 2001
Appointed Date: 14 December 2000
77 years old
Director
MIDDLEDITCH, Diana May
Resigned: 31 October 2008
Appointed Date: 01 January 2004
72 years old
Director
MOTH, Susan Joan
Resigned: 31 March 2009
Appointed Date: 01 April 2008
75 years old
Director
NEWMAN, Peter Kenneth
Resigned: 31 December 2002
Appointed Date: 16 April 1999
68 years old
Director
PEARCE, Nigel Raymond
Resigned: 14 December 2000
Appointed Date: 16 April 1999
63 years old
Director
PENN, Marc Russell
Resigned: 31 December 2006
Appointed Date: 01 April 2006
57 years old
Director
PIERREPOINT, Michael
Resigned: 30 November 2009
Appointed Date: 01 April 2008
56 years old
Director
RAJGOR, Dipak
Resigned: 14 December 2000
Appointed Date: 16 April 1999
70 years old
Director
RUTLAND, Roderick Anthony
Resigned: 30 November 2009
Appointed Date: 01 April 2009
64 years old
Director
SCOTT, Annette Maria
Resigned: 31 December 2007
Appointed Date: 16 April 1999
77 years old
Director
SIMPSON, Geoffrey Lloyd
Resigned: 31 December 2001
Appointed Date: 01 January 2000
55 years old
Director
THOMAS, Gerald Charles
Resigned: 21 April 2010
Appointed Date: 01 April 2007
88 years old
Director
WEBSTER, David Martyn
Resigned: 21 December 2011
Appointed Date: 10 March 2010
78 years old
Director
WHITLEY, David Alan
Resigned: 08 February 2005
Appointed Date: 01 January 2004
64 years old
Director
WILLIAMS, Andrew Lloyd
Resigned: 31 December 2001
Appointed Date: 16 April 1999
63 years old
Director
WRAY, John
Resigned: 31 August 2009
Appointed Date: 01 January 2002
76 years old
Director
WRIGHT, Leslie George
Resigned: 30 November 2009
Appointed Date: 01 April 2009
72 years old
Director
YUSUFF, Mohammed John
Resigned: 01 December 2016
Appointed Date: 01 April 2012
67 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 16 April 1999
Appointed Date: 14 April 1999

PROMOTA (UK) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Director's details changed for Mrs Marilyn Ethel Georgia Voisey on 6 December 2016
08 Dec 2016
Termination of appointment of Mohammed John Yusuff as a director on 1 December 2016
14 Jun 2016
Registered office address changed from Concorde House, Trinity Park Solihull Birmingham West Midlands B37 7UQ to 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB on 14 June 2016
21 Apr 2016
Annual return made up to 14 April 2016 no member list
...
... and 137 more events
26 Apr 1999
New secretary appointed
26 Apr 1999
New director appointed
26 Apr 1999
Director resigned
26 Apr 1999
Secretary resigned
14 Apr 1999
Incorporation

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