PROMENADE PROMOTIONS (PROM PROM)
DAWLISH

Hellopages » Devon » Teignbridge » EX7 9HZ

Company number 04949029
Status Active
Incorporation Date 31 October 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CLEVELAND HOUSE, CLEVELAND PLACE, DAWLISH, DEVON, EX7 9HZ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROMENADE PROMOTIONS (PROM PROM) are www.promenadepromotionsprom.co.uk, and www.promenade-promotions-prom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Promenade Promotions Prom Prom is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04949029. Promenade Promotions Prom Prom has been working since 31 October 2003. The present status of the company is Active. The registered address of Promenade Promotions Prom Prom is Cleveland House Cleveland Place Dawlish Devon Ex7 9hz. . ENWRIGHT, Helena Mary, Dr is a Secretary of the company. FITZGERALD, William James is a Director of the company. HILL, Timothy Milton is a Director of the company. LIDINGTON, Anthony James is a Director of the company. PURKESS WRIGHT, Nicola Diane is a Director of the company. Secretary BRIDGENS, Gary has been resigned. Secretary ODDIE, Rachel Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALMAS, Nisa has been resigned. Director APPELBEE, Timothy James has been resigned. Director BOYLE, Malcolm Charles has been resigned. Director BRIDGENS, Gary has been resigned. Director CALVERT, David Anthony has been resigned. Director ENRIGHT, Helena Mary, Dr has been resigned. Director FORBES, Donald Andrew has been resigned. Director MARTIN, Alastair John has been resigned. Director ODDIE, Rachel Mary has been resigned. Director RODRIGUES, Jake has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
ENWRIGHT, Helena Mary, Dr
Appointed Date: 09 September 2013

Director
FITZGERALD, William James
Appointed Date: 29 July 2013
75 years old

Director
HILL, Timothy Milton
Appointed Date: 26 July 2013
66 years old

Director
LIDINGTON, Anthony James
Appointed Date: 31 October 2003
64 years old

Director
PURKESS WRIGHT, Nicola Diane
Appointed Date: 26 July 2013
69 years old

Resigned Directors

Secretary
BRIDGENS, Gary
Resigned: 01 November 2009
Appointed Date: 31 October 2003

Secretary
ODDIE, Rachel Mary
Resigned: 09 September 2013
Appointed Date: 01 November 2010

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Director
ALMAS, Nisa
Resigned: 26 July 2013
Appointed Date: 01 February 2009
50 years old

Director
APPELBEE, Timothy James
Resigned: 09 October 2014
Appointed Date: 09 December 2009
77 years old

Director
BOYLE, Malcolm Charles
Resigned: 26 March 2004
Appointed Date: 31 October 2003
65 years old

Director
BRIDGENS, Gary
Resigned: 09 December 2009
Appointed Date: 31 October 2003
57 years old

Director
CALVERT, David Anthony
Resigned: 01 December 2009
Appointed Date: 31 October 2003
55 years old

Director
ENRIGHT, Helena Mary, Dr
Resigned: 09 October 2014
Appointed Date: 26 July 2013
50 years old

Director
FORBES, Donald Andrew
Resigned: 09 December 2009
Appointed Date: 31 October 2003
64 years old

Director
MARTIN, Alastair John
Resigned: 01 April 2014
Appointed Date: 09 December 2009
61 years old

Director
ODDIE, Rachel Mary
Resigned: 26 July 2013
Appointed Date: 01 November 2009
47 years old

Director
RODRIGUES, Jake
Resigned: 31 October 2009
Appointed Date: 12 April 2004
57 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Anthony James Lidington
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PROMENADE PROMOTIONS (PROM PROM) Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 10 October 2015 no member list
07 Jan 2015
Termination of appointment of Alastair John Martin as a director on 1 April 2014
...
... and 59 more events
04 Dec 2003
New director appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 12 york place leeds west yorkshire LS1 2DS
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
31 Oct 2003
Incorporation