THE PROMOTION CONSULTANCY LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7AE

Company number 03089051
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address 45 MYMMS DRIVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AE
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of THE PROMOTION CONSULTANCY LIMITED are www.thepromotionconsultancy.co.uk, and www.the-promotion-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The Promotion Consultancy Limited is a Private Limited Company. The company registration number is 03089051. The Promotion Consultancy Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of The Promotion Consultancy Limited is 45 Mymms Drive Brookmans Park Hatfield Hertfordshire Al9 7ae. The company`s financial liabilities are £68.68k. It is £6.98k against last year. The cash in hand is £1.21k. It is £1.13k against last year. And the total assets are £5.46k, which is £-5.15k against last year. LODGE, James Anthony is a Director of the company. Secretary JONES, Lloyd Fleming Ronald has been resigned. Secretary KHOSLA, Anil has been resigned. Secretary KHOSLA, Anil has been resigned. Secretary LODGE, Bridget Lesley has been resigned. Director JONES, Lloyd Fleming Ronald has been resigned. Director THANDI, Satnam Singh has been resigned. The company operates in "Market research and public opinion polling".


the promotion consultancy Key Finiance

LIABILITIES £68.68k
+11%
CASH £1.21k
+1486%
TOTAL ASSETS £5.46k
-49%
All Financial Figures

Current Directors

Director
LODGE, James Anthony
Appointed Date: 09 August 1995
72 years old

Resigned Directors

Secretary
JONES, Lloyd Fleming Ronald
Resigned: 01 September 1998
Appointed Date: 01 August 1996

Secretary
KHOSLA, Anil
Resigned: 30 July 2012
Appointed Date: 18 August 1999

Secretary
KHOSLA, Anil
Resigned: 09 August 1995
Appointed Date: 08 August 1995

Secretary
LODGE, Bridget Lesley
Resigned: 01 August 1996
Appointed Date: 09 August 1995

Director
JONES, Lloyd Fleming Ronald
Resigned: 01 September 1998
Appointed Date: 01 September 1998
69 years old

Director
THANDI, Satnam Singh
Resigned: 09 August 1995
Appointed Date: 08 August 1995
62 years old

Persons With Significant Control

Mr James Anthony Lodge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE PROMOTION CONSULTANCY LIMITED Events

24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Apr 2015
Satisfaction of charge 1 in full
...
... and 49 more events
04 Oct 1995
Director resigned
04 Oct 1995
Secretary resigned
04 Oct 1995
New director appointed
04 Oct 1995
New secretary appointed
08 Aug 1995
Incorporation

THE PROMOTION CONSULTANCY LIMITED Charges

14 May 2002
Deed of charge over credit balances
Delivered: 22 May 2002
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the promotion consultancy limited…
13 November 1997
Debenture
Delivered: 19 November 1997
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…