Promenade Antiques Limited

General information

Name:

Promenade Antiques Ltd

Office Address:

18 The Promenade Cheltenham GL50 1LR Gloucestershire

Number: 02863689

Incorporation date: 1993-10-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promenade Antiques started its business in the year 1993 as a Private Limited Company registered with number: 02863689. This particular company has been operating for thirty one years and it's currently active. The company's headquarters is registered in Gloucestershire at 18 The Promenade. You can also locate the company using the zip code : GL50 1LR. This enterprise's registered with SIC code 99999 meaning Dormant Company. Its most recent accounts describe the period up to Tue, 31st Jan 2023 and the most current confirmation statement was submitted on Fri, 13th Oct 2023.

Currently, the directors officially appointed by the limited company are as follow: Carron M. assigned to lead the company in 1993 in December and Elizabeth M. assigned to lead the company in 1993 in December. To find professional help with legal documentation, the limited company has been utilizing the skills of Carron M. as a secretary since December 1993.

Carron M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carron M.

Role: Director

Appointed: 02 December 1993

Latest update: 25 February 2024

Carron M.

Role: Secretary

Appointed: 02 December 1993

Latest update: 25 February 2024

Elizabeth M.

Role: Director

Appointed: 02 December 1993

Latest update: 25 February 2024

People with significant control

Carron M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
Company Age

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