Company number 09604325
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address AMPHENOL BUILDING RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, ENGLAND, NN8 6AX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 31/32 High Street Wellingborough Northamptonshire NN8 4HL England to Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 18 April 2017; Termination of appointment of Karl David Clarke as a director on 9 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of THE PROMOTIONS GROUP LTD. are www.thepromotionsgroup.co.uk, and www.the-promotions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The Promotions Group Ltd is a Private Limited Company.
The company registration number is 09604325. The Promotions Group Ltd has been working since 22 May 2015.
The present status of the company is Active. The registered address of The Promotions Group Ltd is Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough England Nn8 6ax. . THOMAS, Jack is a Director of the company. Director CLARKE, Karl David has been resigned. Director THOMAS, Jonathan Merville has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
THE PROMOTIONS GROUP LTD. Events
18 Apr 2017
Registered office address changed from 31/32 High Street Wellingborough Northamptonshire NN8 4HL England to Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 18 April 2017
21 Mar 2017
Termination of appointment of Karl David Clarke as a director on 9 March 2017
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
20 Apr 2016
Registered office address changed from Office 10 Amphenol Building Rutherford Drive Wellingborough Northamptonshire NN8 6AX United Kingdom to 31/32 High Street Wellingborough Northamptonshire NN8 4HL on 20 April 2016
26 Jan 2016
Appointment of Mr Jack Thomas as a director on 1 January 2016
26 Jan 2016
Appointment of Mr Karl David Clarke as a director on 1 January 2016
25 Jan 2016
Termination of appointment of Jonathan Merville Thomas as a director on 1 January 2016
22 May 2015
Incorporation
Statement of capital on 2015-05-22
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