PARK LANE PROMOTIONS LTD - BASILDON
Company Profile | Company Filings |
Overview
PARK LANE PROMOTIONS LTD is a Private Limited Company from BASILDON and has the status: Active.
PARK LANE PROMOTIONS LTD was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891516. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PARK LANE PROMOTIONS LTD was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891516. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PARK LANE PROMOTIONS LTD - BASILDON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTERNATIONAL HOUSE
BASILDON
ESSEX
SS13 1ST
This Company Originates in : United Kingdom
Previous trading names include:
SWALLOWBUSH LIMITED (until 24/04/2007)
SWALLOWBUSH LIMITED (until 24/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JOHN BENSON | Feb 1961 | British | Director | 2001-07-09 | CURRENT |
MR DAVID CHARLES TOPPLE | Secretary | 2019-08-28 | CURRENT | ||
LORNA ROBERTSON | Jun 1965 | British | Director | 1994-04-28 UNTIL 1995-02-15 | RESIGNED |
ANDREW PERKINS | Oct 1961 | British | Director | 1994-04-28 UNTIL 2001-07-09 | RESIGNED |
SARAH LAWRENCE | Nov 1971 | British | Director | 2001-08-01 UNTIL 2004-06-16 | RESIGNED |
MELANIE JAMES | Sep 1967 | British | Director | 1995-02-15 UNTIL 2001-08-01 | RESIGNED |
MARTYN STUART BROMLEY | Nov 1946 | British | Director | 2004-06-16 UNTIL 2007-04-10 | RESIGNED |
MR BRIAN NEIL BEVERLEY | Nov 1953 | British | Director | 2007-04-05 UNTIL 2018-02-16 | RESIGNED |
ANDREW PERKINS | Oct 1961 | British | Secretary | 1994-04-28 UNTIL 2001-07-09 | RESIGNED |
SARAH LAWRENCE | Nov 1971 | British | Secretary | 2007-04-10 UNTIL 2019-08-28 | RESIGNED |
MARK JOHN BENSON | Feb 1961 | British | Secretary | 2001-07-09 UNTIL 2007-04-10 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1994-01-26 UNTIL 1994-04-28 | RESIGNED | ||
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1994-01-26 UNTIL 1994-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark John Benson | 2016-04-06 | 2/1961 | Basildon Essex | Ownership of shares 25 to 50 percent |
Swallowbush Limited | 2016-04-06 | Basildon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PARK LANE PROMOTIONS LTD | 2023-09-28 | 31-12-2022 | £1,478,419 equity |
Micro-entity Accounts - PARK LANE PROMOTIONS LTD | 2022-09-30 | 01-01-2022 | £1,478,419 equity |
Micro-entity Accounts - PARK LANE PROMOTIONS LTD | 2021-10-01 | 02-01-2021 | £1,478,419 equity |
Micro-entity Accounts - PARK LANE PROMOTIONS LTD | 2020-09-25 | 04-01-2020 | £1,478,404 equity |
Micro-entity Accounts - PARK LANE PROMOTIONS LTD | 2019-09-26 | 05-01-2019 | £1,478,344 equity |
Micro-entity Accounts - PARK LANE PROMOTIONS LTD | 2018-09-28 | 30-12-2017 | £1,478,284 equity |
Micro-entity Accounts - PARK LANE PROMOTIONS LTD | 2017-09-22 | 31-12-2016 | £49 Cash £-1,477,964 equity |