PRESENTATIONS INTERNATIONAL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 04337900
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 88 HIGH STREET, ETON, BERKSHIRE, SL4 6AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of PRESENTATIONS INTERNATIONAL LIMITED are www.presentationsinternational.co.uk, and www.presentations-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. Presentations International Limited is a Private Limited Company. The company registration number is 04337900. Presentations International Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Presentations International Limited is 88 High Street Eton Berkshire Sl4 6af. The company`s financial liabilities are £138.76k. It is £46.16k against last year. And the total assets are £346.23k, which is £73.59k against last year. MCCAFFERTY, Roy Kenneth is a Secretary of the company. FULLER, Brett is a Director of the company. MCCAFFERTY, Roy Kenneth is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Advertising agencies".


presentations international Key Finiance

LIABILITIES £138.76k
+49%
CASH n/a
TOTAL ASSETS £346.23k
+26%
All Financial Figures

Current Directors

Secretary
MCCAFFERTY, Roy Kenneth
Appointed Date: 11 December 2001

Director
FULLER, Brett
Appointed Date: 11 December 2001
63 years old

Director
MCCAFFERTY, Roy Kenneth
Appointed Date: 11 December 2001
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr. Brett Fuller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Roy Kenneth Mccafferty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESENTATIONS INTERNATIONAL LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3

...
... and 33 more events
31 Mar 2003
Location of register of members
24 Dec 2002
Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

26 Feb 2002
Ad 11/12/01--------- £ si 1@1=1 £ ic 1/2
18 Dec 2001
Secretary resigned
11 Dec 2001
Incorporation

PRESENTATIONS INTERNATIONAL LIMITED Charges

30 September 2005
Charge of deposit
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 December 2004
Charge of deposit
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…