Company information:
Promotional Union Limited (No: 03931956)
Address: SUITE 5 REALTEX HOUSE 2 LEEDS ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Feb-2000
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 03-Aug-2020
Industry Class: 58190 - Other publishing activities
Current Director: MARK PAVER ( DOB: Oct-1959 From: Sep-2000 )
Current Director: MARGARET ANNE SHAW ( DOB: Oct-1961 From: Mar-2001 )
Current Director: GARY ANDREW WINTER ( DOB: Jun-1971 From: Jan-2008 )
Resigned Director: PAUL ASHLEY ( From: Dec-2000 To: Jul-2015 )
Resigned Director: ALAN MICHAEL BALE ( DOB: Jul-1945 From: May-2004 To: Nov-2011 )
Resigned Director: STUART DENIS BARKER ( DOB: Jul-1949 From: Mar-2000 To: Apr-2017 )
Resigned Director: ADRIAN PETER BAUGH ( DOB: Oct-1967 From: Jan-2002 To: May-2002 )
Resigned Director: DUNCAN ROBERT BOWN ( DOB: Mar-1962 From: Jun-2000 To: Aug-2006 )
Resigned Director: NEVILLE GLASS ( From: Oct-2000 To: Nov-2011 )
Resigned Director: HOWARD ROY DENNIS HARMAN ( DOB: Dec-1943 From: Jun-2000 To: Nov-2006 )
Resigned Director: KEITH DAVID HORTON ( DOB: Dec-1942 From: Mar-2000 To: Jan-2006 )
Resigned Director: SIBGHAT LATIF KHAN ( From: Jun-2000 To: Feb-2003 )
Resigned Director: EDWARD MILES FITZROY LLOYD ( DOB: Mar-1945 From: Jun-2000 To: Nov-2013 )
Resigned Director: HUGH LESLIE DAVID MACMILLAN ( From: Jan-2003 To: Jan-2007 )
Resigned Director: GARY MACMILLAN ( From: Jan-2007 To: Feb-2016 )
Resigned Director: JAMES MICHAEL MARSHALL ( From: Sep-2000 To: Sep-2006 )
Resigned Director: CARLO SIRIO NARDINI ( DOB: Apr-1954 From: Jun-2000 To: Jan-2007 )
Resigned Director: NOEL NICKLESS ( DOB: Oct-1951 From: Mar-2000 To: Nov-2013 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: CHARLES RICHARD PARKER ( From: Jun-2000 To: Aug-2006 )
Resigned Director: RICHARD HENRY PETTINGER ( DOB: May-1956 From: Mar-2000 To: Aug-2006 )
Resigned Director: BRIAN CRAWFORD RAE ( From: Aug-2003 To: Jul-2015 )
Resigned Director: BRIAN HENRY RIGBY ( DOB: Oct-1944 From: Jun-2000 To: Aug-2006 )
Resigned Director: JANET MARIE SAMPSON ( DOB: Jan-1951 From: Jun-2003 To: Aug-2006 )
Resigned Director: RICHARD WILSON SANDERS ( DOB: Jul-1947 From: Jun-2000 To: Oct-2010 )
Resigned Director: JEFFREY SEXTON ( From: Mar-2000 To: Aug-2006 )
Resigned Director: PETER WALTER TUBBY ( From: Feb-2000 To: Sep-2012 )
Resigned Director: CHAZ WINTER ( From: Sep-2000 To: Mar-2004 )
Resigned Director: GARY ANDREW WINTER ( From: Mar-2004 To: Mar-2004 )
Resigned Director: TOMEK MICHAEL WORLAND ( DOB: Nov-1975 From: Aug-2015 To: Jul-2016 )
Resigned Secretary: MARGARET ANNE BALDWIN ( DOB: Mar-1955 From: Mar-2000 To: Sep-2002 )
Resigned Secretary: MARGARET ANNE BALDWIN ( DOB: Mar-1955 From: Sep-2006 To: Sep-2012 )
Resigned Secretary: STUART DENIS BARKER ( From: Oct-2012 To: Jul-2017 )
Resigned Secretary: DUNCAN ROBERT BOWN ( DOB: Mar-1962 From: Sep-2002 To: Aug-2006 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: ELIZABETH JOYCE TUBBY ( From: Feb-2000 To: Mar-2000 )
Persons of Significant Control:
Mr Mark Paver, 6 Poynters Road, Dunstable, LU5 4SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Margaret Anne Shaw, 6 Poynters Road, Dunstable, LU5 4SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Gary Andrew Winter, 6 Poynters Road, Dunstable, LU5 4SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2017-09-30 | Chart |
|---|---|---|---|
| Current assets | 81,186 | 99,862 | 81186.0,99862 |
| Current assets / Debtors | 69,115 | 73,263 | 69115.0,73263 |
| Current assets / Cash at bank and on hand | 12,071 | 26,599 | 12071.0,26599 |
| Net current assets (liabilities) | -7,985 | 23,583 | -7985.0,23583 |
| Total assets less current liabilities | -7,985 | 23,583 | -7985.0,23583 |
| Equity / share capital and reserves | -7,985 | 23,583 | -7985.0,23583 |