UK PROMOTIONAL PRODUCTS LTD
WORTHING

Hellopages » West Sussex » Worthing » BN14 7QL

Company number 04676015
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN14 7QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3 . The most likely internet sites of UK PROMOTIONAL PRODUCTS LTD are www.ukpromotionalproducts.co.uk, and www.uk-promotional-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 4.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Promotional Products Ltd is a Private Limited Company. The company registration number is 04676015. Uk Promotional Products Ltd has been working since 24 February 2003. The present status of the company is Active. The registered address of Uk Promotional Products Ltd is Wiston House 1 Wiston Avenue Worthing West Sussex United Kingdom Bn14 7ql. . ELDERFIELD, Neil Richard is a Director of the company. ELDERFIELD, Richard is a Director of the company. Secretary FARRELLY, Lynnette has been resigned. Secretary STARTCO LIMITED has been resigned. Director FARRELLY, Lynnette has been resigned. Director FARRELLY, Lynnette has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELDERFIELD, Neil Richard
Appointed Date: 01 January 2006
59 years old
Director
ELDERFIELD, Richard
Appointed Date: 25 February 2003
85 years old

Resigned Directors

Secretary
FARRELLY, Lynnette
Resigned: 30 March 2012
Appointed Date: 25 February 2003
Secretary
STARTCO LIMITED
Resigned: 25 February 2003
Appointed Date: 24 February 2003
Director
FARRELLY, Lynnette
Resigned: 02 June 2014
Appointed Date: 26 November 2012
61 years old
Director
FARRELLY, Lynnette
Resigned: 30 March 2012
Appointed Date: 25 February 2003
61 years old
Director
NEWCO LIMITED
Resigned: 25 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mrs Lynnette Farrelly
Notified on: 24 March 2017
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Elderfield
Notified on: 24 March 2017
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Neil Richard Elderfield
Notified on: 24 March 2017
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

UK PROMOTIONAL PRODUCTS LTD Events

13 Apr 2017
Confirmation statement made on 24 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA to Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL on 2 December 2015
...
... and 41 more events
27 Apr 2003
New secretary appointed;new director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
06 Mar 2003
Director resigned
06 Mar 2003
Secretary resigned
24 Feb 2003
Incorporation

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