ATTICA PROMOTIONS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 1PH
Company number 04744976
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 9 DAVENTRY STREET, SOUTHAM, WARWICKSHIRE, CV47 1PH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of ATTICA PROMOTIONS LIMITED are www.atticapromotions.co.uk, and www.attica-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attica Promotions Limited is a Private Limited Company. The company registration number is 04744976. Attica Promotions Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Attica Promotions Limited is 9 Daventry Street Southam Warwickshire Cv47 1ph. . RUDGE, Amanda Louise is a Secretary of the company. ELLARD, Lemoyne Carol Ann is a Director of the company. RUDGE, Amanda is a Director of the company. Secretary ELLARD, Lemoyne Carol Ann has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director WRIGHT, Lisa Jane has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
RUDGE, Amanda Louise
Appointed Date: 23 April 2007
Director
ELLARD, Lemoyne Carol Ann
Appointed Date: 21 May 2003
79 years old
Director
RUDGE, Amanda
Appointed Date: 16 March 2016
59 years old

Resigned Directors

Secretary
ELLARD, Lemoyne Carol Ann
Resigned: 23 April 2007
Appointed Date: 21 May 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 21 May 2003
Appointed Date: 25 April 2003
Director
WRIGHT, Lisa Jane
Resigned: 03 September 2004
Appointed Date: 21 May 2003
58 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 21 May 2003
Appointed Date: 25 April 2003

Persons With Significant Control

Mrs Lemoyne Carol Ann Ellard
Notified on: 13 May 2017
79 years old
Nature of control: Ownership of shares – 75% or more

ATTICA PROMOTIONS LIMITED Events

13 May 2017
Confirmation statement made on 13 May 2017 with updates
20 Jan 2017
Total exemption full accounts made up to 30 April 2016
16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
29 Mar 2016
Appointment of Amanda Rudge as a director on 16 March 2016
22 Jan 2016
Total exemption full accounts made up to 30 April 2015
...
... and 29 more events
27 May 2003
Director resigned
27 May 2003
Registered office changed on 27/05/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
27 May 2003
New secretary appointed;new director appointed
27 May 2003
New director appointed
25 Apr 2003
Incorporation

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