ELEVATOR PROMOTIONAL MARKETING LTD
BELFAST


Company number NI028927
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address 2 PILOT'S VIEW, 18 HERON ROAD, BELFAST, ANTRIM, BT3 9LE
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 3,500 . The most likely internet sites of ELEVATOR PROMOTIONAL MARKETING LTD are www.elevatorpromotionalmarketing.co.uk, and www.elevator-promotional-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Elevator Promotional Marketing Ltd is a Private Limited Company. The company registration number is NI028927. Elevator Promotional Marketing Ltd has been working since 08 November 1994. The present status of the company is Active. The registered address of Elevator Promotional Marketing Ltd is 2 Pilot S View 18 Heron Road Belfast Antrim Bt3 9le. . CALLANAN, Sara Catherine is a Secretary of the company. CALLANAN, Sara Catherine is a Director of the company. JOHNSTON, Geoffrey is a Director of the company. MACHENRY, Rupert Thompson is a Director of the company. Secretary SPROULE, Alexander Kennedy has been resigned. Director ADAMSON, William Charles has been resigned. Director SPROULE, Alexander Kennedy has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
CALLANAN, Sara Catherine
Appointed Date: 30 March 2006
Director
CALLANAN, Sara Catherine
Appointed Date: 08 November 1994
60 years old
Director
JOHNSTON, Geoffrey
Appointed Date: 09 November 2007
49 years old
Director
MACHENRY, Rupert Thompson
Appointed Date: 30 March 2006
72 years old

Resigned Directors

Secretary
SPROULE, Alexander Kennedy
Resigned: 30 March 2006
Appointed Date: 08 November 1994
Director
ADAMSON, William Charles
Resigned: 09 January 2001
Appointed Date: 08 November 1994
82 years old
Director
SPROULE, Alexander Kennedy
Resigned: 30 March 2006
Appointed Date: 09 January 2001
78 years old

Persons With Significant Control

Ms Sara Catherine Callanan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ELEVATOR PROMOTIONAL MARKETING LTD Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3,500
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3,500
...
... and 69 more events
05 Dec 1994
Change of dirs/sec
08 Nov 1994
Articles
08 Nov 1994
Memorandum
08 Nov 1994
Pars re dirs/sit reg off
08 Nov 1994
Decln complnce reg new co

ELEVATOR PROMOTIONAL MARKETING LTD Charges

9 January 2001
Mortgage or charge
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Markets Ulster Bank Limited Belfast
Description: All monies. Debenture. The company as beneficial owner and…
17 April 1996
Mortgage or charge
Delivered: 22 April 1996
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture a) a specifidc equitable…

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