MASTER PROMOTIONS LIMITED
WOKINGHAM ESME (UK) LIMITED

Hellopages » Berkshire » Wokingham » RG40 9NN

Company number 06434464
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 3653, ABACUS CONSULTANCY, WENLOCK ROAD, WOKINGHAM, RG40 9NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASTER PROMOTIONS LIMITED are www.masterpromotions.co.uk, and www.master-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Promotions Limited is a Private Limited Company. The company registration number is 06434464. Master Promotions Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Master Promotions Limited is 3653 Abacus Consultancy Wenlock Road Wokingham Rg40 9nn. . GRINBERG, Bill is a Director of the company. Secretary GRINBERG, Bill has been resigned. Secretary WWW.ABACUS.CO.UK LIMITED has been resigned. Director GRAHAM, Rebecca has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRINBERG, Bill
Appointed Date: 23 November 2007
76 years old

Resigned Directors

Secretary
GRINBERG, Bill
Resigned: 05 August 2013
Appointed Date: 23 November 2007
Secretary
WWW.ABACUS.CO.UK LIMITED
Resigned: 23 November 2007
Appointed Date: 22 November 2007
Director
GRAHAM, Rebecca
Resigned: 23 November 2007
Appointed Date: 22 November 2007
49 years old

Persons With Significant Control

Mr Bill Grinberg
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MASTER PROMOTIONS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
05 Nov 2015
Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Wenlock Road Wokingham RG40 9NN on 5 November 2015
...
... and 22 more events
05 Dec 2008
Secretary appointed mr bill grinberg
05 Dec 2008
Appointment terminated director rebecca graham
05 Dec 2008
Appointment terminated secretary www.abacus.co.uk LIMITED
03 Dec 2008
Company name changed esme (uk) LIMITED\certificate issued on 04/12/08
22 Nov 2007
Incorporation

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