PROMENADE GIFT COMPANY LIMITED
GROUND FLOOR, CUSTOM HOUSE, WATERFRONT EAST, BRIERLEY HILL DY5 1XH- Active
- Private Limited Company
- Company No. 02841344
- Last Updated: 01 Mar 2024
Company Profile
PROMENADE GIFT COMPANY LIMITED was incorporated on Monday, August 2, 1993 as a Private Limited Company with registered address in BRIERLEY HILL. PROMENADE GIFT COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 31 years 3 months and 1 day.
| Name | PROMENADE GIFT COMPANY LIMITED |
|---|---|
| Company number | 02841344 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, CUSTOM HOUSE WATERFRONT EAST BRIERLEY HILL DY5 1XH |
|---|---|
| Country Of Origin | ENGLAND |
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 Thomas Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Alan Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against PROMENADE GIFT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMENADE GIFT COMPANY LIMITED | 02 Aug 1993 |