UKBizDB.co.uk

PROMOTASPORT LIMITED

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

This company is commonly known as Promotasport Limited. The company was founded 22 years ago and was given the registration number 04402819. The firm's registered office is in STEEPLE MORDEN. You can find them at Building 8 Wyndmere Park, Ashwell Road, Steeple Morden, Hertfordshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:PROMOTASPORT LIMITED
Company Number:04402819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Building 8 Wyndmere Park, Ashwell Road, Steeple Morden, Hertfordshire, SG8 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Greenbury Close, Barley, Royston, United Kingdom, SG8 8DS

Secretary27 July 2004Active
The Wyldes, 14 Clarence Drive Englefield Green, Egham, TW20 0NL

Director25 March 2002Active
21, Greenbury Close, Barley, Royston, United Kingdom, SG8 8DS

Director27 July 2004Active
The Coach House Sherridge, Leigh Sinton, Malvern, WR13 5DB

Secretary25 March 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary25 March 2002Active

People with Significant Control

Mr Charles Johnson
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Building 8, Wyndmere Park, Steeple Morden, SG8 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Johnson
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:Building 8, Wyndmere Park, Steeple Morden, SG8 0NZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-08Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-10-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Annual return

Annual return company with made up date.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-01Accounts

Accounts with accounts type total exemption small.

Download
2014-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-20Accounts

Accounts with accounts type total exemption small.

Download
2013-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-19Accounts

Accounts with accounts type total exemption small.

Download
2012-08-07Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.