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 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.
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 |
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 |