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EURO LINK PROMOTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro Link Promotions Limited. The company was founded 24 years ago and was given the registration number 03876919. The firm's registered office is in NEWBURY. You can find them at The Accounting Centre, 36 Queens Road, Newbury, Berkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EURO LINK PROMOTIONS LIMITED
Company Number:03876919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Accounting Centre, 36 Queens Road, Newbury, Berkshire, RG14 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Dunn Crescent, Kintbury, RG17 9UH

Director11 February 2000Active
Las Rosas 15 Cruz Del Guanches, Valle San Lorenzo, Arona, Tenerife,

Director23 June 2000Active
66 Penwood Heights, Burghclere, Newbury, RG20 9EZ

Director23 June 2000Active
6 Derwent Road, Thatcham, RG19 3UT

Secretary11 February 2000Active
4 Dunn Crescent, Kintbury, RG17 9UH

Secretary23 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 November 1999Active

People with Significant Control

Mr Mark Francis Carolan
Notified on:05 November 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:4, Dunn Crescent, Kintbury, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Patrick Spellman
Notified on:01 July 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:36, Queens Road, Newbury, England, RG14 7NE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type unaudited abridged.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type unaudited abridged.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Persons with significant control

Cessation of a person with significant control.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-25Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption small.

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