Company number 08370319
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address SVG CENTRE OF EXCELLENCE CAMFFRWD WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 28 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SVG PROMOTIONS LIMITED are www.svgpromotions.co.uk, and www.svg-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Svg Promotions Limited is a Private Limited Company.
The company registration number is 08370319. Svg Promotions Limited has been working since 22 January 2013.
The present status of the company is Active. The registered address of Svg Promotions Limited is Svg Centre of Excellence Camffrwd Way Swansea Enterprise Park Swansea Sa6 8qd. The company`s financial liabilities are £52.65k. It is £0k against last year. The cash in hand is £4.11k. It is £0k against last year. And the total assets are £6.93k, which is £0k against last year. MATTHEWS, Timothy John is a Director of the company. SHULMAN, Harvey Barry is a Director of the company. Director HOLMES, Anthony has been resigned. Director PARSONS, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
svg promotions Key Finiance
LIABILITIES
£52.65k
CASH
£4.11k
TOTAL ASSETS
£6.93k
All Financial Figures
Current Directors
Resigned Directors
Director
HOLMES, Anthony
Resigned: 01 March 2014
Appointed Date: 01 October 2013
68 years old
Persons With Significant Control
Mr Timothy John Matthews
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Wcs Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SVG PROMOTIONS LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 September 2015
17 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 12 more events
15 Nov 2013
Previous accounting period shortened from 31 January 2014 to 30 September 2013
13 Mar 2013
Registered office address changed from 8 Berryfield Rise Osbaston Monmouth NP25 3DU Wales on 13 March 2013
13 Mar 2013
Company name changed stunning ventures global LTD\certificate issued on 13/03/13
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RES15 ‐
Change company name resolution on 2013-03-10
13 Mar 2013
Change of name notice
22 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted