Company number 04818273
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, UNITED KINGDOM, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 29 November 2016; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Charles Gaffney on 6 April 2016. The most likely internet sites of INDEX PROMOTIONS LIMITED are www.indexpromotions.co.uk, and www.index-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Index Promotions Limited is a Private Limited Company.
The company registration number is 04818273. Index Promotions Limited has been working since 02 July 2003.
The present status of the company is Active. The registered address of Index Promotions Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts United Kingdom Wd3 1ds. . GAFFNEY, Charles is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 17 May 2012
Appointed Date: 02 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Persons With Significant Control
Mr Charles Gaffney
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
INDEX PROMOTIONS LIMITED Events
29 Nov 2016
Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 29 November 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
14 Jul 2016
Director's details changed for Charles Gaffney on 6 April 2016
08 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 28 more events
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
02 Jul 2003
Incorporation