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PROMO STATION LTD

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

This company is commonly known as Promo Station Ltd. The company was founded 3 years ago and was given the registration number 12865935. The firm's registered office is in WELLINGBOROUGH. You can find them at 46 Kestrel Lane, , Wellingborough, . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:PROMO STATION LTD
Company Number:12865935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:05 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers
  • 20302 - Manufacture of printing ink
  • 43341 - Painting
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:46 Kestrel Lane, Wellingborough, England, NN8 4UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Kestrel Lane, Wellingborough, England, NN8 4UD

Director08 September 2020Active
573, Gipsy Lane, Leicester, England, LE5 0TA

Director08 September 2020Active

People with Significant Control

Mr James Alexander Youens
Notified on:08 September 2020
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:573, Gipsy Lane, Leicester, England, LE5 0TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joshua James Green
Notified on:08 September 2020
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:46, Kestrel Lane, Wellingborough, England, NN8 4UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-05Accounts

Change account reference date company previous extended.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-12-08Gazette

Gazette filings brought up to date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-05-04Officers

Termination director company with name termination date.

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2020-09-08Incorporation

Incorporation company.

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