PROMOTASPORT LIMITED
STEEPLE MORDEN

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0NZ
Company number 04402819
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address BUILDING 8 WYNDMERE PARK, ASHWELL ROAD, STEEPLE MORDEN, HERTFORDSHIRE, SG8 0NZ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 Statement of capital on 2016-03-31 GBP 50,000 . The most likely internet sites of PROMOTASPORT LIMITED are www.promotasport.co.uk, and www.promotasport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Promotasport Limited is a Private Limited Company. The company registration number is 04402819. Promotasport Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Promotasport Limited is Building 8 Wyndmere Park Ashwell Road Steeple Morden Hertfordshire Sg8 0nz. The company`s financial liabilities are £59.4k. It is £15.34k against last year. The cash in hand is £2.69k. It is £2.66k against last year. And the total assets are £60.86k, which is £10.3k against last year. JOHNSTON, Peter Matthew is a Secretary of the company. JOHNSTON, Charles Maddock is a Director of the company. JOHNSTON, Peter Matthew is a Director of the company. Secretary HOLE, Martin Francis has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


promotasport Key Finiance

LIABILITIES £59.4k
+34%
CASH £2.69k
+9186%
TOTAL ASSETS £60.86k
+20%
All Financial Figures

Current Directors

Secretary
JOHNSTON, Peter Matthew
Appointed Date: 27 July 2004
Director
JOHNSTON, Charles Maddock
Appointed Date: 25 March 2002
73 years old
Director
JOHNSTON, Peter Matthew
Appointed Date: 27 July 2004
44 years old

Resigned Directors

Secretary
HOLE, Martin Francis
Resigned: 27 July 2004
Appointed Date: 25 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Mr Peter Johnson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Johnson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMOTASPORT LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 25 March 2016
Statement of capital on 2016-03-31
  • GBP 50,000
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50,000
...
... and 31 more events
19 Oct 2004
New secretary appointed;new director appointed
12 May 2004
Return made up to 25/03/04; full list of members
07 May 2003
Return made up to 25/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/05/03
02 Apr 2002
Secretary resigned
25 Mar 2002
Incorporation

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