About

Registered Number: 05279080
Date of Incorporation: 05/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7 Southgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PB,

 

Promotional Printing Machinery Ltd was founded on 05 November 2004, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Promotional Printing Machinery Ltd has 3 directors listed as Knox, Ian Malcolm, Goddard, Simon, Peacock, John Irvine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, Simon 09 May 2018 - 1
PEACOCK, John Irvine 05 November 2004 01 December 2009 1
Secretary Name Appointed Resigned Total Appointments
KNOX, Ian Malcolm 01 March 2020 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 18 August 2020
CS01 - N/A 04 August 2020
TM01 - Termination of appointment of director 28 July 2020
CS01 - N/A 02 July 2020
SH01 - Return of Allotment of shares 02 July 2020
AP01 - Appointment of director 02 July 2020
AP03 - Appointment of secretary 10 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 06 November 2019
CH01 - Change of particulars for director 12 February 2019
PSC04 - N/A 12 February 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 16 November 2018
SH01 - Return of Allotment of shares 06 June 2018
AP01 - Appointment of director 21 May 2018
SH01 - Return of Allotment of shares 16 May 2018
MR01 - N/A 05 May 2018
AA - Annual Accounts 24 December 2017
PSC01 - N/A 13 November 2017
PSC09 - N/A 11 November 2017
CS01 - N/A 07 November 2017
CH01 - Change of particulars for director 06 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 09 November 2016
AD01 - Change of registered office address 10 May 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 08 November 2011
AR01 - Annual Return 09 November 2010
AA01 - Change of accounting reference date 12 August 2010
AA - Annual Accounts 12 August 2010
TM01 - Termination of appointment of director 21 December 2009
TM02 - Termination of appointment of secretary 21 December 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 24 November 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 15 November 2007
AA - Annual Accounts 17 February 2007
363s - Annual Return 23 November 2006
287 - Change in situation or address of Registered Office 21 November 2006
363s - Annual Return 23 January 2006
225 - Change of Accounting Reference Date 29 March 2005
RESOLUTIONS - N/A 15 December 2004
RESOLUTIONS - N/A 15 December 2004
RESOLUTIONS - N/A 15 December 2004
NEWINC - New incorporation documents 05 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.