ADVERTISING & PROMOTION (UK) LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NT
Company number 02056806
Status Active
Incorporation Date 19 September 1986
Company Type Private Limited Company
Address THE CLOCKHOUSE, STATION APPROACH, MARLOW, BUCKS, ENGLAND, SL7 1NT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Registered office address changed from Queen Anne House 25/27 Broadway Maidenhead Berks SL6 1LY to The Clockhouse Station Approach Marlow Bucks SL7 1NT on 8 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ADVERTISING & PROMOTION (UK) LIMITED are www.advertisingpromotionuk.co.uk, and www.advertising-promotion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Advertising Promotion Uk Limited is a Private Limited Company. The company registration number is 02056806. Advertising Promotion Uk Limited has been working since 19 September 1986. The present status of the company is Active. The registered address of Advertising Promotion Uk Limited is The Clockhouse Station Approach Marlow Bucks England Sl7 1nt. . GUERIN, Patrick Vincent is a Director of the company. RIMANN, Roland Oswald is a Director of the company. TRITSCHLER, Petra is a Director of the company. Secretary GARDNER, Paul has been resigned. Secretary GARNER, Patrick Francis has been resigned. Director GARDNER, Paul has been resigned. Director GARNER, Patrick Francis has been resigned. The company operates in "Media representation services".


Current Directors

Director
GUERIN, Patrick Vincent
Appointed Date: 01 April 2011
64 years old
Director
RIMANN, Roland Oswald
Appointed Date: 01 April 2011
65 years old
Director
TRITSCHLER, Petra

84 years old

Resigned Directors

Secretary
GARDNER, Paul
Resigned: 31 March 2011
Secretary
GARNER, Patrick Francis
Resigned: 06 June 1993
Director
GARDNER, Paul
Resigned: 31 March 2011
79 years old
Director
GARNER, Patrick Francis
Resigned: 06 June 1993
79 years old

ADVERTISING & PROMOTION (UK) LIMITED Events

10 Apr 2017
Accounts for a small company made up to 31 December 2016
08 Feb 2017
Registered office address changed from Queen Anne House 25/27 Broadway Maidenhead Berks SL6 1LY to The Clockhouse Station Approach Marlow Bucks SL7 1NT on 8 February 2017
14 Jul 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,000
19 Aug 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,000
...
... and 80 more events
27 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1987
Registered office changed on 27/01/87 from: 70 finsbury pavement london EC2A 1SX
21 Oct 1986
Company name changed greeswing LIMITED\certificate issued on 21/10/86
10 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Sep 1986
Certificate of Incorporation

ADVERTISING & PROMOTION (UK) LIMITED Charges

5 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 5 March 2015
Persons entitled: Hermes Sweeteners LTD
Description: The client account.

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