Promotional Logistics Limited

General information

Name:

Promotional Logistics Ltd

Office Address:

The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes

Number: 01238548

Incorporation date: 1975-12-23

Dissolution date: 2023-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 01238548 fourty nine years ago, Promotional Logistics Limited had been a private limited company until 2023-03-01 - the time it was dissolved. The business official office address was The Pinnacle, 160 Midsummer Boulevard Milton Keynes.

Taking into consideration this specific company's register, there were nineteen directors to name just a few: Neil D. and Robert A..

The companies with significant control over this firm were: Caverswall Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Totteridge Common, N20 8LL and was registered as a PSC under the reg no 02392101.

Company staff

Claire G.

Role: Secretary

Appointed: 30 August 2018

Latest update: 11 April 2024

Neil D.

Role: Director

Appointed: 28 November 2016

Latest update: 11 April 2024

Robert A.

Role: Director

Appointed: 26 June 1992

Latest update: 11 April 2024

People with significant control

Caverswall Holdings Limited
Address: 7 Totteridge Common, London, N20 8LL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number 02392101
Notified on 18 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert A.
Notified on 6 April 2016
Ceased on 18 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 10 July 2019
Confirmation statement last made up date 26 June 2018

Company Vehicle Operator Data

Unit 8

Address

Sherwood Park , Annesley

City

Nottingham

Postal code

NG15 0AS

No. of Vehicles

16

No. of Trailers

8

Jobs and Vacancies at Promotional Logistics Ltd

Security Guard in Nottingham, posted on Thursday 16th November 2017
Region / City Midlands, Nottingham
Job type full time
 
Maintenance Technician in Nottingham, posted on Thursday 16th November 2017
Region / City Midlands, Nottingham
Job type full time
 
Weekend & Monday Warehouse Operatives in Nottingham, posted on Tuesday 14th November 2017
Region / City Midlands, Nottingham
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
Warehouse Operatives in Nottingham, posted on Thursday 2nd November 2017
Region / City Midlands, Nottingham
Work hours Annual hours
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 
Spanish Speaking Contact Centre Advisor in Nottingham, posted on Tuesday 24th October 2017
Region / City Midlands, Nottingham
Job type full time
 
Operations Controller in Nottingham, posted on Tuesday 24th October 2017
Region / City Midlands, Nottingham
Job type full time
 
Warehouse Operatives Multi Site in Nottingham, posted on Tuesday 24th October 2017
Region / City Midlands, Nottingham
Job type full time
 
Warehouse Operatives in Nottingham, posted on Tuesday 24th October 2017
Region / City Midlands, Nottingham
Job type full time
 
Account Manager in Nottingham, posted on Wednesday 18th October 2017
Region / City Midlands, Nottingham
Job type full time
 
Planning Manager in Nottingham, posted on Tuesday 17th October 2017
Region / City Midlands, Nottingham
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2017 (AA)
filed on: 9th, January 2018
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 1 £ 508.45
2012-03-22 2000026305 £ 508.45 Storage & Distribution
2011 Department for Transport 10 £ 6 315.36
2011-10-27 2000015381 £ 764.33 Storage & Distribution
2011-08-03 2000009423 £ 709.07 Storage & Distribution
2011-10-05 2000013610 £ 701.84 Storage & Distribution
2010 Department for Transport 10 £ 7 609.83
2010-04-30 2000002474 £ 1 237.75 Medical Examinations
2010-08-13 2000011571 £ 842.02 Storage & Distribution
2010-09-13 2000013619 £ 789.92 Storage & Distribution
2009 Department for Transport 9 £ 6 295.15
2009-09-25 2000016000 £ 903.45 Storage & Distribution
2009-11-26 2000022006 £ 709.36 Storage & Distribution Charges
2009-04-28 2000002588 £ 704.77 Storage & Distribution Charges

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