ONE STEP BEYOND PROMOTIONS LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 2NA

Company number 04986926
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address WRIGHT VIGAR LIMITED, BRITANNIA HOUSE MARSHALLS YARD, BEAUMONT STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2NA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of ONE STEP BEYOND PROMOTIONS LIMITED are www.onestepbeyondpromotions.co.uk, and www.one-step-beyond-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Gainsborough Lea Road Rail Station is 0.9 miles; to Saxilby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Step Beyond Promotions Limited is a Private Limited Company. The company registration number is 04986926. One Step Beyond Promotions Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of One Step Beyond Promotions Limited is Wright Vigar Limited Britannia House Marshalls Yard Beaumont Street Gainsborough Lincolnshire Dn21 2na. . HAMILTON, Iain is a Secretary of the company. HAMILTON, Iain is a Director of the company. HAMILTON, Teresa is a Director of the company. MOFFAT, Adam John is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HAMILTON, Iain
Appointed Date: 05 December 2003
Director
HAMILTON, Iain
Appointed Date: 01 January 2009
52 years old
Director
HAMILTON, Teresa
Appointed Date: 05 December 2003
55 years old
Director
MOFFAT, Adam John
Appointed Date: 29 April 2009
45 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Iain Hamilton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Hamilton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John Moffat
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STEP BEYOND PROMOTIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 29 more events
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed
23 Dec 2003
Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100
14 Dec 2003
Registered office changed on 14/12/03 from: 46A syon lane osterley middlesex TW7 5NQ
05 Dec 2003
Incorporation

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