PROMOTIONAL UNION LIMITED - LEEDS


Company Profile Company Filings

Overview

PROMOTIONAL UNION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
PROMOTIONAL UNION LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03931956. The accounts status is TOTAL EXEMPTION FULL.

PROMOTIONAL UNION LIMITED - LEEDS

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

SUITE 5 REALTEX HOUSE 2 LEEDS ROAD
LEEDS
WEST YORKSHIRE
LS19 6AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ANDREW WINTER Jun 1971 British Director 2008-01-01 CURRENT
MARK PAVER Oct 1959 British Director 2000-09-27 CURRENT
MARGARET ANNE SHAW Oct 1961 British Director 2001-03-01 CURRENT
MR NOEL NICKLESS Oct 1951 English Director 2000-03-06 UNTIL 2013-11-30 RESIGNED
JAMES MICHAEL MARSHALL Dec 1970 British Director 2000-09-27 UNTIL 2006-09-07 RESIGNED
JEFFREY SEXTON Apr 1957 British Director 2000-03-06 UNTIL 2006-08-21 RESIGNED
MR RICHARD WILSON SANDERS Jul 1947 British Director 2000-06-06 UNTIL 2010-10-31 RESIGNED
BRIAN HENRY RIGBY Oct 1944 British Director 2000-06-06 UNTIL 2006-08-21 RESIGNED
PETER WALTER TUBBY Oct 1950 British Director 2000-02-23 UNTIL 2012-09-20 RESIGNED
BRIAN CRAWFORD RAE Jan 1956 British Director 2003-08-01 UNTIL 2015-07-25 RESIGNED
MR RICHARD HENRY PETTINGER May 1956 British Director 2000-03-06 UNTIL 2006-08-21 RESIGNED
CHARLES RICHARD PARKER Jun 1959 British Director 2000-06-07 UNTIL 2006-08-21 RESIGNED
GARY ANDREW WINTER Jun 1971 British Director 2004-03-01 UNTIL 2004-03-01 RESIGNED
JANET MARIE SAMPSON Jan 1951 British Director 2003-06-01 UNTIL 2006-08-21 RESIGNED
ELIZABETH JOYCE TUBBY Dec 1950 British Secretary 2000-02-23 UNTIL 2000-03-06 RESIGNED
DUNCAN ROBERT BOWN Mar 1962 British Secretary 2002-09-30 UNTIL 2006-08-21 RESIGNED
MR STUART DENIS BARKER Secretary 2012-10-01 UNTIL 2017-07-17 RESIGNED
MS MARGARET ANNE BALDWIN Mar 1955 British Secretary 2000-03-06 UNTIL 2002-09-30 RESIGNED
MS MARGARET ANNE BALDWIN Mar 1955 British Secretary 2006-09-07 UNTIL 2012-09-21 RESIGNED
MR KEITH DAVID HORTON Dec 1942 British Director 2000-03-06 UNTIL 2006-01-31 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2000-02-23 UNTIL 2000-02-23 RESIGNED
PAUL ASHLEY Feb 1951 British Director 2000-12-11 UNTIL 2015-07-31 RESIGNED
MR ALAN MICHAEL BALE Jul 1945 British Director 2004-05-27 UNTIL 2011-11-30 RESIGNED
MR STUART DENIS BARKER Jul 1949 British Director 2000-03-06 UNTIL 2017-04-30 RESIGNED
ADRIAN PETER BAUGH Oct 1967 British Director 2002-01-24 UNTIL 2002-05-14 RESIGNED
DUNCAN ROBERT BOWN Mar 1962 British Director 2000-06-06 UNTIL 2006-08-21 RESIGNED
NEVILLE GLASS Nov 1955 British Director 2000-10-25 UNTIL 2011-11-30 RESIGNED
HOWARD ROY DENNIS HARMAN Dec 1943 British Director 2000-06-06 UNTIL 2006-11-30 RESIGNED
CHAZ WINTER May 1944 British Director 2000-09-27 UNTIL 2004-03-01 RESIGNED
SIBGHAT LATIF KHAN Dec 1964 British Director 2000-06-06 UNTIL 2003-02-09 RESIGNED
GARY MACMILLAN Feb 1973 British Director 2007-01-10 UNTIL 2016-02-29 RESIGNED
HUGH LESLIE DAVID MACMILLAN Mar 1943 British Director 2003-01-24 UNTIL 2007-01-10 RESIGNED
MR EDWARD MILES FITZROY LLOYD Mar 1945 Kenyan Director 2000-06-06 UNTIL 2013-11-30 RESIGNED
MR CARLO SIRIO NARDINI Apr 1954 British Director 2000-06-06 UNTIL 2007-01-31 RESIGNED
MR TOMEK MICHAEL WORLAND Nov 1975 British Director 2015-08-01 UNTIL 2016-07-08 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2000-02-23 UNTIL 2000-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Paver 2016-04-06 10/1959 Leeds   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Margaret Anne Shaw 2016-04-06 10/1961 Paisley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Gary Andrew Winter 2016-04-06 6/1971 Dunstable   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WANSTEAD GOLF ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 93110 - Operation of sports facilities
GRIFFIN TRADING (U.K.) LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HORTON & NEWBERRY (SALES & MARKETING) LIMITED BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
BOWN ENTERPRISES LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 73120 - Media representation services
TEIGNBRIDGE BUSINESS CENTRE LIMITED NEWTON ABBOT ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MAGIC SUPREME LTD. WENTLOOG Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE BUCKFASTLEIGH TRUST DEVON Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
APOLLO SERVICES AND CLEANSMITHS LTD NEWTON ABBOT ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
GREAT STONY PARK RESIDENTS ASSOCIATION LTD ONGAR ENGLAND Active MICRO ENTITY 98000 - Residents property management
IF SOLUTIONS LIMITED TELFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERRISON LIMITED LUTON HOO ESTATE Dissolved... 82990 - Other business support service activities n.e.c.
PA PROMOTIONS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONITOR BOOK-KEEPING LTD EXETER Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
IGNITE INCENTIVES LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
BCC BUSINESS GIFTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
INEXETER LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HEART OF THE SOUTH-WEST LEP C.I.C. EXETER ENGLAND Active DORMANT 74990 - Non-trading company
HEATHFIELD ENTERPRISE CENTRE NEWTON ABBOT UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CAIRN INCENTIVES LIMITED GLASGOW UNITED KINGDOM Active UNAUDITED ABRIDGED 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Promotional Union Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 30-09-2017 £26,599 Cash £23,583 equity
Promotional Union Limited - Abbreviated accounts 16.3 2017-06-21 30-09-2016 £12,071 Cash £-7,985 equity
Promotional Union Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £30,432 Cash £-2,521 equity
Promotional Union Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £10,167 Cash £3,576 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAI FORWARDING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
PEGASUS SEARCH & SELECTION LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
FYBER LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
FLUERE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRAVEL TRUST SERVICES LIMITED LEEDS ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AMECH ENGINEERING LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
APTUITION LTD LEEDS ENGLAND Active MICRO ENTITY 85310 - General secondary education
FYBER LIVE LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REFORM ENGINEERING LTD LEEDS ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
PENSION & INVESTMENT PARTNERS LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied