PROMOTE LTD
CAMBRIDGE BRAND ENERGY UK LTD ENERGIZE BRAND AMBASSADORS LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 8QZ

Company number 05479563
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address GREEN AND PURPLE LIMITED, EBENEZER HOUSE ROOKS STREET, COTTENHAM, CAMBRIDGE, ENGLAND, CB24 8QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Termination of appointment of Hs Secretarial Limited as a secretary on 1 January 2016. The most likely internet sites of PROMOTE LTD are www.promote.co.uk, and www.promote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Cambridge Rail Station is 6.5 miles; to Ely Rail Station is 9.2 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promote Ltd is a Private Limited Company. The company registration number is 05479563. Promote Ltd has been working since 13 June 2005. The present status of the company is Active. The registered address of Promote Ltd is Green and Purple Limited Ebenezer House Rooks Street Cottenham Cambridge England Cb24 8qz. . TOMLINSON, Barry Jason is a Director of the company. Secretary DIXON, Susan has been resigned. Secretary SALMON, Claire Elizabeth has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Secretary LEGALSURF REGISTRARS LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TOMLINSON, Barry Jason
Appointed Date: 13 June 2005
50 years old

Resigned Directors

Secretary
DIXON, Susan
Resigned: 03 March 2011
Appointed Date: 30 December 2010

Secretary
SALMON, Claire Elizabeth
Resigned: 30 December 2010
Appointed Date: 13 June 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 June 2005
Appointed Date: 13 June 2005

Secretary
HS SECRETARIAL LIMITED
Resigned: 01 January 2016
Appointed Date: 08 May 2013

Secretary
LEGALSURF REGISTRARS LIMITED
Resigned: 08 May 2013
Appointed Date: 03 March 2011

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 June 2005
Appointed Date: 13 June 2005

PROMOTE LTD Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2

06 Jul 2016
Termination of appointment of Hs Secretarial Limited as a secretary on 1 January 2016
04 Feb 2016
Registered office address changed from Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to C/O Green and Purple Limited Ebenezer House Rooks Street Cottenham Cambridge CB24 8QZ on 4 February 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
10 Aug 2005
New director appointed
01 Aug 2005
New secretary appointed
15 Jun 2005
Secretary resigned
15 Jun 2005
Director resigned
13 Jun 2005
Incorporation