PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD.
6 PEGASUS HOUSE, PEGASUS COURT TACHBROOK PARK, WARWICK CV34 6LW- Active
- Private Limited Company
- Company No. 02567646
- Last Updated: 01 Mar 2024
Company Profile
PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. was incorporated on Tuesday, December 11, 1990 as a Private Limited Company with registered address in WARWICK. PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 33 years 10 months and 29 days.
| Name | PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. |
|---|---|
| Company number | 02567646 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK WARWICK CV34 6LW |
|---|---|
| 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 |
|---|---|
| Mr Brian Charles Brydges Hayward Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. | 11 Dec 1990 |