UKBizDB.co.uk

PROMENADE (UK) LIMITED

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

This company is commonly known as Promenade (uk) Limited. The company was founded 22 years ago and was given the registration number 04329874. The firm's registered office is in BRENTWOOD. You can find them at Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex. This company's SIC code is 96010 - Washing and (dry-)cleaning of textile and fur products.

Company Information

Name:PROMENADE (UK) LIMITED
Company Number:04329874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address:Hunter House, 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL

Director01 April 2012Active
3, Old School Court, Maldon Road, Hatfield Peverel, CM3 2PE

Secretary27 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 November 2001Active
2 Vicarage Lane, Great Baddow, Chelmsford, CM2 8HZ

Director27 November 2001Active
Unit 22, The Bringey, Church Street Great Baddow, Chelmsford, United Kingdom, CM2 7JW

Director01 October 2009Active
18 The Lintons, Sandon, Chelmsford, CM2 7UA

Director27 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 November 2001Active

People with Significant Control

Mr Duncan Mcghee
Notified on:01 September 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Hunter House, 150 Hutton Road, Brentwood, CM15 8NL
Nature of control:
  • Significant influence or control
Mr Adrian John Lonsdale
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Hunter House, 150 Hutton Road, Brentwood, CM15 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.