PROMOTIONAL LOGISTICS LIMITED
THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1FF- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 01238548
- Last Updated: 01 Mar 2023
Company Profile
PROMOTIONAL LOGISTICS LIMITED was incorporated on Tuesday, December 23, 1975 as a Private Limited Company with registered address in MILTON KEYNES. PROMOTIONAL LOGISTICS LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 48 years 10 months and 16 days.
| Name | PROMOTIONAL LOGISTICS LIMITED |
|---|---|
| Company number | 01238548 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1975 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caverswall Holdings Limited Totteridge Common, N20 8LL |
Dates: Friday, May 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert James Audley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2018, (-2139 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| PROMOTIONAL LOGISTICS LIMITED | 23 Dec 1975 |