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 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.
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 |
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 |