About

Registered Number: 08267238
Date of Incorporation: 24/10/2012 (7 years and 7 months ago)
Company Status: Active
Registered Address: Rr Business & Forensic Services 3rd Floor, 3 Shortlands, London, W6 8DA,

 

Established in 2012, Promotions Trade Company Ltd has its registered office in London, it's status is listed as "Active". The companies directors are listed as Bhalla, Jasvir Kaur, Bhalla, Sanjay, Krukstrzelecki, David Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHALLA, Jasvir Kaur 24 October 2012 - 1
KRUKSTRZELECKI, David Andrew 24 October 2012 01 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jasvir Bhalla/
1977-04
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Jasvir Kaur Bhalla/
1977-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AD01 - Change of registered office address 12 August 2019
AA - Annual Accounts 19 July 2019
AD01 - Change of registered office address 27 February 2019
PSC04 - N/A 22 November 2018
CS01 - N/A 21 November 2018
CH01 - Change of particulars for director 21 November 2018
PSC07 - N/A 21 November 2018
MR04 - N/A 21 November 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 02 November 2017
PSC01 - N/A 02 November 2017
AA - Annual Accounts 25 July 2017
AD01 - Change of registered office address 15 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 29 July 2016
AD01 - Change of registered office address 29 April 2016
MR01 - N/A 19 February 2016
TM01 - Termination of appointment of director 14 January 2016
AR01 - Annual Return 12 January 2016
AP01 - Appointment of director 12 January 2016
AAMD - Amended Accounts 27 August 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 10 November 2014
AD01 - Change of registered office address 20 October 2014
AA - Annual Accounts 23 July 2014
AD01 - Change of registered office address 29 May 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 20 January 2014
MG01 - Particulars of a mortgage or charge 08 April 2013
AD01 - Change of registered office address 11 January 2013
NEWINC - New incorporation documents 24 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2016 Outstanding

N/A

Debenture 05 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.