NORTHERN PROMOTIONS LIMITED
BIRKENHEAD VIDEOPORT LIMITED

Hellopages » Merseyside » Wirral » L42 1PP

Company number 03630523
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address OAKLEA ROCK PARK ROAD, ROCK FERRY, BIRKENHEAD, WIRRAL, L42 1PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTHERN PROMOTIONS LIMITED are www.northernpromotions.co.uk, and www.northern-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Northern Promotions Limited is a Private Limited Company. The company registration number is 03630523. Northern Promotions Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Northern Promotions Limited is Oaklea Rock Park Road Rock Ferry Birkenhead Wirral L42 1pp. . BARNES, Suzanne is a Secretary of the company. ROBB, Michael Ian is a Director of the company. Secretary ROBB, Michael Ian has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director OLDFIELD, Richard Denis has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARNES, Suzanne
Appointed Date: 31 March 1999
Director
ROBB, Michael Ian
Appointed Date: 06 September 1999
78 years old

Resigned Directors

Secretary
ROBB, Michael Ian
Resigned: 31 March 1999
Appointed Date: 29 October 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 October 1998
Appointed Date: 11 September 1998
Director
OLDFIELD, Richard Denis
Resigned: 18 July 2000
Appointed Date: 29 October 1998
68 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 29 October 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Mr Michael Ian Robb
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Denis Oldfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN PROMOTIONS LIMITED Events

11 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 11 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
13 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 43 more events
27 Nov 1998
New director appointed
27 Nov 1998
New secretary appointed
27 Nov 1998
Registered office changed on 27/11/98 from: regis house 134 percival road enfield middlesex EN1 1QU
25 Nov 1998
Company name changed videoport LIMITED\certificate issued on 26/11/98
11 Sep 1998
Incorporation

Similar Companies

NORTHERN PROJECT MANAGEMENT SERVICES LTD NORTHERN PROJECTS LIMITED NORTHERN PROP HIRE LIMITED NORTHERN PROPERTIES (NORTH EAST) LIMITED NORTHERN PROPERTIES (SCARBOROUGH) LIMITED NORTHERN PROPERTIES (UK) LIMITED NORTHERN PROPERTIES CO. (MANCHESTER) LIMITED