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 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
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 |
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 |