Promenade Secretaries Limited, Gloucestershire
Promenade Secretaries Limited is a private limited company. Situated at Third Floor 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH, the aforementioned 20 years old company was incorporated on 2003-10-16 and is officially classified as "non-trading company" (SIC code: 74990), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).7 directors can be found in this firm: Matthew S. (appointed on 14 May 2021), Michael C. (appointed on 21 January 2015), Rosemary C. (appointed on 13 November 2014). Moving on to the secretaries (1 in total), we can name: Emma F. (appointed on 01 January 2016).
| About | |
|---|---|
| Name: Promenade Secretaries Limited | |
| Number: 04934899 | |
| Incorporation date: 2003-10-16 | |
| End of financial year: 31 October |
| Address: |
Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH |
| SIC code: |
74990 - Non-trading company 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Matthew C.
6 April 2016
| Nature of control: |
significiant influence or control |
Matthew S.
16 May 2022
| Nature of control: |
significiant influence or control |
Michael C.
1 May 2019
| Nature of control: |
significiant influence or control |
Rosemary C.
1 May 2019
| Nature of control: |
significiant influence or control |
Stephen G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy O.
6 April 2016
| Nature of control: |
significiant influence or control |
Paul H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen P.
6 April 2016
| Nature of control: |
significiant influence or control |
Michael F.
6 April 2016 - 28 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | |
| Number Shares Allotted | 2 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
The date for Promenade Secretaries Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was submitted on 2023-05-11. The deadline for the next accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up to 31 October 2022.
9 persons of significant control are indexed in the official register, namely: Matthew C. that has substantial control or influence. Matthew S. that has substantial control or influence. Michael C. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-12-12 filed on: 13th, December 2023 | officers |
Free Download
(1 page)
|
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