THE PROMOTION ZONE LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

THE PROMOTION ZONE LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Dissolved - no longer trading.
THE PROMOTION ZONE LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092101.

THE PROMOTION ZONE LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

HAINES WATTS, CHARTERED ACCOUNTANTS
STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST
BUCKINGHAMSHIRE
HP13 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

HAINES WATTS, CHARTERED ACCOUNTANTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY PADOLSEY Apr 1954 British Director 2000-10-18 CURRENT
MR JOHN HUTSON Oct 1948 British Director 2000-10-18 CURRENT
MR JOHN HUTSON Oct 1948 British Secretary 2000-10-18 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-10-18 UNTIL 2000-10-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-10-18 UNTIL 2000-10-18 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-10-18 UNTIL 2000-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Padolsey 2016-04-06 4/1954 Sheringham   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Hutson 2016-04-06 10/1948 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ROWTEX LIMITED CRAWLEY Dissolved... 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
THE_PROMOTION_ZONE_LIMITE - Accounts 2018-12-14 31-03-2018 £100 equity
THE_PROMOTION_ZONE_LIMITE - Accounts 2017-12-15 31-03-2017 £100 equity

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AMB ASSOCIATES LIMITED HIGH WYCOMBE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management