PROMOTIVATION SOURCING LIMITED
SOUTHAMPTON

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Company number 03750555
Status Liquidation
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 037505550002, created on 12 July 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 . The most likely internet sites of PROMOTIVATION SOURCING LIMITED are www.promotivationsourcing.co.uk, and www.promotivation-sourcing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promotivation Sourcing Limited is a Private Limited Company. The company registration number is 03750555. Promotivation Sourcing Limited has been working since 12 April 1999. The present status of the company is Liquidation. The registered address of Promotivation Sourcing Limited is Hjs Recovery 12 14 Carlton Place Southampton So15 2ea. And the total assets are £541.87k, which is £-100.48k against last year. LARTER, Victoria Elizabeth Lucy is a Secretary of the company. LARTER, Andrew Campbell is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director LARTER, Victoria Elizabeth Lucy has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Advertising agencies".


promotivation sourcing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £541.87k
-16%
All Financial Figures

Current Directors

Secretary
LARTER, Victoria Elizabeth Lucy
Appointed Date: 12 April 1999

Director
LARTER, Andrew Campbell
Appointed Date: 12 April 1999
56 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 12 April 1999
Appointed Date: 12 April 1999

Director
LARTER, Victoria Elizabeth Lucy
Resigned: 15 June 2016
Appointed Date: 20 February 2015
55 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 12 April 1999
Appointed Date: 12 April 1999

PROMOTIVATION SOURCING LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Registration of charge 037505550002, created on 12 July 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

15 Jun 2016
Registered office address changed from B244 Riverside Business Centre Bendon Valley London SW18 4LZ to B240 Riverside Business Centre Bendon Valley London on 15 June 2016
15 Jun 2016
Termination of appointment of Victoria Elizabeth Lucy Larter as a director on 15 June 2016
...
... and 44 more events
20 Apr 1999
Director resigned
20 Apr 1999
Secretary resigned
20 Apr 1999
New secretary appointed
20 Apr 1999
New director appointed
12 Apr 1999
Incorporation

PROMOTIVATION SOURCING LIMITED Charges

12 July 2016
Charge code 0375 0555 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
3 June 2015
Charge code 0375 0555 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…