PROMOTIONAL SOURCING INTERNATIONAL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03279963
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of PROMOTIONAL SOURCING INTERNATIONAL LIMITED are www.promotionalsourcinginternational.co.uk, and www.promotional-sourcing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promotional Sourcing International Limited is a Private Limited Company. The company registration number is 03279963. Promotional Sourcing International Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Promotional Sourcing International Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . HILLYARD, Catherine Elizabeth is a Secretary of the company. HILLYARD, Catherine Elizabeth is a Director of the company. HILLYARD, Roy Stephen is a Director of the company. Secretary RYAN, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RYAN, Andrew John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HILLYARD, Catherine Elizabeth
Appointed Date: 21 May 2001
Director
HILLYARD, Catherine Elizabeth
Appointed Date: 23 May 2005
75 years old
Director
HILLYARD, Roy Stephen
Appointed Date: 18 November 1996
78 years old

Resigned Directors

Secretary
RYAN, Andrew John
Resigned: 21 May 2001
Appointed Date: 18 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Director
RYAN, Andrew John
Resigned: 21 May 2001
Appointed Date: 18 November 1996
62 years old

Persons With Significant Control

Mr Roy Stephen Hillyard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Elizabeth Hillyard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMOTIONAL SOURCING INTERNATIONAL LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 38 more events
10 Feb 1998
Particulars of mortgage/charge
18 Dec 1997
Return made up to 18/11/97; full list of members
20 Jan 1997
Accounting reference date extended from 30/11/97 to 31/12/97
22 Nov 1996
Secretary resigned
18 Nov 1996
Incorporation

PROMOTIONAL SOURCING INTERNATIONAL LIMITED Charges

26 October 1998
Mortgage debenture
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
27 January 1998
Charge over credit balances
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £133,000 together with interest accrued held by…

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