Company number 04949979
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address HEWITT HOUSE, HEWITT STREET, LATCHFORD, WARRINGTON, CHESHIRE, WA4 1BG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 1
. The most likely internet sites of HCC PROMOTIONS LIMITED are www.hccpromotions.co.uk, and www.hcc-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hcc Promotions Limited is a Private Limited Company.
The company registration number is 04949979. Hcc Promotions Limited has been working since 31 October 2003.
The present status of the company is Active. The registered address of Hcc Promotions Limited is Hewitt House Hewitt Street Latchford Warrington Cheshire Wa4 1bg. . HORAN, Sean Joseph is a Secretary of the company. HORAN, Gillian is a Director of the company. HORAN, Sean Joseph is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Persons With Significant Control
Mr Sean Joseph Horan
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HCC PROMOTIONS LIMITED Events
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 27 more events
03 Dec 2003
New director appointed
03 Dec 2003
New secretary appointed;new director appointed
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation