UK PROMOTIONAL PRODUCTS LTD
ONYX ACCOUNTANTS ONYX HOUSE, 12 PHOENIX BUSINESS PARK, BIRMINGHAM B7 4NJ- Active
- Private Limited Company
- Company No. 04676015
- Last Updated: 01 Mar 2024
Company Profile
UK PROMOTIONAL PRODUCTS LTD was incorporated on Monday, February 24, 2003 as a Private Limited Company with registered address in BIRMINGHAM. UK PROMOTIONAL PRODUCTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years and 1 day.
| Name | UK PROMOTIONAL PRODUCTS LTD |
|---|---|
| Company number | 04676015 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONYX ACCOUNTANTS ONYX HOUSE 12 PHOENIX BUSINESS PARK BIRMINGHAM B7 4NJ |
|---|---|
| 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 Nathan Antony Burns Nationality: British |
Dates: Monday, May 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lynnette Farrelly Nationality: British |
Dates: Friday, March 24, 2017 - Thursday, March 28, 2019
voting rights 25 to 50 percent
|
| Mr Neil Richard Elderfield Nationality: British |
Dates: Friday, March 24, 2017 - Monday, May 27, 2019
voting rights 50 to 75 percent
|
| Mr Richard Elderfield Nationality: British |
Dates: Friday, March 24, 2017 - Monday, May 27, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against UK PROMOTIONAL PRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK PROMOTIONAL PRODUCTS LTD | 24 Feb 2003 |