Company number 03709018
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address BECKETT HOUSE, WYREFIELDS, POULTON LE FYLDE, LANCASHIRE, UNITED KINGDOM, FY6 8JX
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary on 31 January 2017; Director's details changed for Barbara Evans on 31 January 2017; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of PROMOTIONAL CANDY COMPANY LIMITED are www.promotionalcandycompany.co.uk, and www.promotional-candy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Promotional Candy Company Limited is a Private Limited Company.
The company registration number is 03709018. Promotional Candy Company Limited has been working since 05 February 1999.
The present status of the company is Active. The registered address of Promotional Candy Company Limited is Beckett House Wyrefields Poulton Le Fylde Lancashire United Kingdom Fy6 8jx. . EVANS, Barbara is a Director of the company. EVANS, Jason is a Director of the company. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".
Current Directors
Resigned Directors
Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2017
Appointed Date: 15 February 1999
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 05 February 1999
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 15 February 1999
Appointed Date: 05 February 1999
Persons With Significant Control
Mr Jason Evans
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Evans
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROMOTIONAL CANDY COMPANY LIMITED Events
08 Feb 2017
Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary on 31 January 2017
08 Feb 2017
Director's details changed for Barbara Evans on 31 January 2017
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Feb 2017
Director's details changed for Jason Evans on 31 January 2017
19 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 43 more events
16 Feb 1999
Location of register of members
16 Feb 1999
New secretary appointed
16 Feb 1999
Secretary resigned
16 Feb 1999
Director resigned
05 Feb 1999
Incorporation