PROMENADE GIFT COMPANY LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

PROMENADE GIFT COMPANY LIMITED is a Private Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
PROMENADE GIFT COMPANY LIMITED was incorporated 30 years ago on 02/08/1993 and has the registered number: 02841344. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PROMENADE GIFT COMPANY LIMITED - BRIERLEY HILL

This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR, CUSTOM HOUSE
BRIERLEY HILL
WEST MIDLANDS
DY5 1XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EUGENE KENNEDY Apr 1958 British Director 1993-08-02 CURRENT
DAVID ALAN HUDSON Jun 1949 British Director CURRENT
DAVID ALAN HUDSON Jun 1949 British Secretary CURRENT
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 1993-08-02 UNTIL 1993-08-02 RESIGNED
JENNIFER IRENE HUNT Nominee Secretary 1993-08-02 UNTIL 1993-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alan Hudson 2016-04-06 6/1949 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Thomas Kennedy 2016-04-06 4/1958 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICHOLAS FRIES LIMITED BRIERLEY HILL ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Promenade Gift Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £3,346 equity
Promenade Gift Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £4,702 equity
Promenade Gift Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £3,834 equity
Promenade Gift Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £-333 equity
Promenade Gift Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-03-2019 £522 Cash £480 equity
Promenade Gift Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £272 Cash £-512 equity
Promenade Gift Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £521 Cash £461 equity
Promenade Gift Company Limited - Abbreviated accounts 16.1 2016-12-13 31-03-2016 £2,060 Cash £475 equity
Promenade Gift Company Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £2,326 Cash £2,053 equity
Promenade Gift Company Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £1,684 Cash £2,160 equity

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