About

Registered Number: 03929501
Date of Incorporation: 21/02/2000 (19 years and 11 months ago)
Company Status: Active
Registered Address: Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU,

 

Having been setup in 2000, Promotion Ideas Ltd are based in Chelmsford. Currently we aren't aware of the number of employees at the the organisation. The current directors of the business are Poel, Beverley Jane, Cooper, Paul Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Paul Alexander 01 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
POEL, Beverley Jane 15 March 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Alexander Cooper/
1959-11
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Beverley Jane Poel/
1960-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 11 March 2019
PSC04 - N/A 28 February 2018
PSC01 - N/A 27 February 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 21 February 2018
PSC04 - N/A 05 December 2017
AD01 - Change of registered office address 05 December 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 03 April 2009
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 16 March 2009
353 - Register of members 16 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 March 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 26 March 2007
AA - Annual Accounts 21 March 2007
AA - Annual Accounts 02 May 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 12 October 2004
287 - Change in situation or address of Registered Office 28 July 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
363s - Annual Return 15 March 2004
287 - Change in situation or address of Registered Office 15 March 2004
363s - Annual Return 08 March 2003
AA - Annual Accounts 30 December 2002
225 - Change of Accounting Reference Date 30 December 2002
363s - Annual Return 23 April 2002
287 - Change in situation or address of Registered Office 20 February 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 22 March 2001
287 - Change in situation or address of Registered Office 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
225 - Change of Accounting Reference Date 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
287 - Change in situation or address of Registered Office 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
NEWINC - New incorporation documents 21 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.