PROMOTA (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PROMOTA (UK) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BIRMINGHAM ENGLAND and has the status: Active.
PROMOTA (UK) LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752518. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PROMOTA (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1310 SOLIHULL PARKWAY
BIRMINGHAM
WEST MIDLANDS
B37 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNETTE MARIA SCOTT Feb 1948 British Secretary 2008-01-01 CURRENT
MRS TRUDI LOUISE ANN DUNCOMBE Feb 1971 British Director 2010-03-10 CURRENT
MRS MARILYN ETHEL GEORGIA VOISEY Sep 1957 British Director 2010-03-10 CURRENT
MR LESLIE GEORGE WRIGHT Apr 1953 Irish Director 2009-04-01 UNTIL 2009-11-30 RESIGNED
MOHAMMED JOHN YUSUFF May 1958 British Director 2012-04-01 UNTIL 2016-12-01 RESIGNED
ANDREW LLOYD WILLIAMS Mar 1962 British Director 1999-04-16 UNTIL 2001-12-31 RESIGNED
DAVID ALAN WHITLEY Aug 1961 British Director 2004-01-01 UNTIL 2005-02-08 RESIGNED
MR DAVID MARTYN WEBSTER Sep 1947 British Director 2010-03-10 UNTIL 2011-12-21 RESIGNED
DAVID ROYSTON LONG Oct 1956 British Director 1999-04-16 UNTIL 2001-12-31 RESIGNED
MR GERALD CHARLES THOMAS Aug 1937 British Director 2007-04-01 UNTIL 2010-04-21 RESIGNED
ANNETTE MARIA SCOTT Feb 1948 British Director 1999-04-16 UNTIL 2007-12-31 RESIGNED
MR RODERICK ANTHONY RUTLAND Jun 1961 British Director 2009-04-01 UNTIL 2009-11-30 RESIGNED
MR LLOYD GEOFFREY SIMPSON May 1970 British Director 2000-01-01 UNTIL 2001-12-31 RESIGNED
MR MICHAEL PIERREPOINT Sep 1969 British Director 2008-04-01 UNTIL 2009-11-30 RESIGNED
MARC RUSSELL PENN Sep 1968 British Director 2006-04-01 UNTIL 2006-12-31 RESIGNED
NIGEL RAYMOND PEARCE Feb 1962 British Director 1999-04-16 UNTIL 2000-12-14 RESIGNED
MR PETER KENNETH NEWMAN Nov 1956 British Director 1999-04-16 UNTIL 2002-12-31 RESIGNED
MRS SUSAN JOAN MOTH Dec 1949 British Director 2008-04-01 UNTIL 2009-03-31 RESIGNED
MRS DIANA MAY MIDDLEDITCH Feb 1953 British Director 2004-01-01 UNTIL 2008-10-31 RESIGNED
MR ANDRE LUCIEN CLAUDE MEREL May 1948 British Director 2000-12-14 UNTIL 2001-08-06 RESIGNED
MR PHILIP CHARLES MASSETTI May 1956 British Director 2003-01-01 UNTIL 2004-02-05 RESIGNED
DIPAK RAJGOR Dec 1954 British Director 1999-04-16 UNTIL 2000-12-14 RESIGNED
MR CHARLES LAWRENCE WADE British Secretary 2001-12-05 UNTIL 2002-01-01 RESIGNED
MR CHARLES LAWRENCE WADE British Secretary 2002-01-01 UNTIL 2004-12-31 RESIGNED
LESLEY JAN DAY Aug 1953 Secretary 2005-01-01 UNTIL 2007-12-31 RESIGNED
MR PAUL KENNETH NEWMAN Mar 1947 British Secretary 1999-04-16 UNTIL 2001-12-31 RESIGNED
CHRISTOPHER JOHN DEAN Jul 1952 British Director 2003-01-01 UNTIL 2008-02-11 RESIGNED
ARGUS NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1999-04-14 UNTIL 1999-04-16 RESIGNED
CAROLINE ROMA FROJDMAN Jun 1956 British Director 1999-04-16 UNTIL 2002-03-12 RESIGNED
MR ANDREW CHRISTOPHER LAKE Jan 1968 British Director 2005-04-19 UNTIL 2006-12-31 RESIGNED
MISS SARAH HURLEY Jun 1980 British Director 2008-04-01 UNTIL 2009-06-17 RESIGNED
MISS THERESA ELAINE HOLLAND Jul 1965 British Director 2011-04-01 UNTIL 2013-03-31 RESIGNED
RICHARD JOHN HILLYER Feb 1955 British Director 2003-01-01 UNTIL 2009-03-31 RESIGNED
GEORGE BRYDGES HAYWARD May 1944 British Director 1999-04-16 UNTIL 1999-12-31 RESIGNED
MR DAVID ANDREW VINCENT FAULKNER Sep 1962 British Director 2003-01-01 UNTIL 2005-04-19 RESIGNED
MR RODERICK KEITH DUNCAN Nov 1946 British Director 2002-01-01 UNTIL 2011-05-31 RESIGNED
MR PAUL ASHLEY LENTON Nov 1967 British Director 2007-04-01 UNTIL 2011-09-19 RESIGNED
MR RODERICK KEITH DUNCAN Nov 1946 British Director 2011-04-01 UNTIL 2012-03-31 RESIGNED
MR JOHN WRAY May 1949 British Director 2002-01-01 UNTIL 2009-08-31 RESIGNED
MRS MICHELLE JANE COX British Director 2010-03-10 UNTIL 2011-05-23 RESIGNED
COLIN COWAN Jul 1941 British Director 2000-12-14 UNTIL 2003-04-25 RESIGNED
MRS SHARON COAKLEY Dec 1962 British Director 2011-04-01 UNTIL 2018-04-05 RESIGNED
NITINKUMAR MAGANLAL CHUDASAMA Jul 1957 British Director 2002-01-01 UNTIL 2002-11-01 RESIGNED
ANDREW DAVID CALVER May 1967 British Director 2003-01-01 UNTIL 2003-09-17 RESIGNED
NIGEL GRAHAM BAILEY Jun 1961 British Director 2006-04-01 UNTIL 2006-11-09 RESIGNED
MR CATHAL FIONN DOLAN Nov 1976 Irish Director 2010-03-10 UNTIL 2011-03-31 RESIGNED
AMANDA MARY LOBLEY Sep 1949 British Director 1999-04-16 UNTIL 2002-12-31 RESIGNED
MR STEPHEN PAUL LEE Apr 1965 British Director 2003-01-01 UNTIL 2011-03-31 RESIGNED
ROBERT ALLAN MASON Oct 1941 British Director 1999-04-16 UNTIL 2001-12-31 RESIGNED
ARGUS NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-14 UNTIL 1999-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Annette Maria Scott 2016-04-06 2/1948 Birmingham   West Midlands Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PROMOTA (UK) LIMITED 2023-12-29 31-03-2023 £43,531 equity
Micro-entity Accounts - PROMOTA (UK) LIMITED 2022-12-13 31-03-2022 £50,593 equity
Micro-entity Accounts - PROMOTA (UK) LIMITED 2021-12-22 31-03-2021 £55,862 equity
Micro-entity Accounts - PROMOTA (UK) LIMITED 2021-03-25 31-03-2020 £62,130 equity
Micro-entity Accounts - PROMOTA (UK) LIMITED 2019-12-24 31-03-2019 £52,727 equity
Micro-entity Accounts - PROMOTA (UK) LIMITED 2018-12-25 31-03-2018 £46,770 equity
Micro-entity Accounts - PROMOTA (UK) LIMITED 2017-12-22 31-03-2017 £66,712 equity

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