Company information:
Promo-Cymru Trading Limited (No: 06300525)
Address: 17 WEST BUTE STREET, CARDIFF, CF10 5EP, WALES
Status: Active
Incorporated: 07-Mar-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: MIKE BOWDEN ( DOB: Aug-1969 From: Jul-2007 )
Current Director: DANIEL FINNEGAN ( DOB: Apr-1990 From: Feb-2023 )
Current Director: MARCO ANTONIO GIL-CERVANTES ( DOB: Aug-1962 From: Jul-2007 )
Current Director: EUAN JONATHAN HAILS ( DOB: Feb-1966 From: Oct-2023 )
Current Director: JANE HELEN LEE ( DOB: Feb-1965 From: Feb-2023 )
Current Director: DAVID MICHAEL MARTIN ( DOB: Apr-1978 From: Mar-2016 )
Current Director: MEIRION MORGAN ( DOB: Dec-1969 From: Oct-2015 )
Current Secretary: JOHN MCKERNAN ( DOB: Nov-1962 From: Jul-2007 )
Resigned Director: ELIZABETH LYNNETTE ANDREWS ( DOB: Oct-1980 From: Dec-2017 To: Mar-2019 )
Resigned Director: LEN ARTHUR ( DOB: Oct-1947 From: Jul-2007 To: Dec-2012 )
Resigned Director: LEONARD ARTHUR ( From: Mar-2008 To: Mar-2008 )
Resigned Director: GRAEME JOHN BEARD ( DOB: Mar-1953 From: Mar-2016 To: Nov-2016 )
Resigned Director: ANTHONY BRITO ( DOB: Jul-1957 From: Mar-2016 To: Sep-2016 )
Resigned Director: LAURA BETHANY CARTER ( DOB: Sep-1993 From: May-2017 To: Dec-2019 )
Resigned Director: SIOBHAN RACHEL CORRIA ( DOB: Jan-1979 From: Jun-2017 To: Oct-2023 )
Resigned Director: RYAN CREWE-REES ( DOB: Jan-1998 From: Jul-2020 To: Jun-2022 )
Resigned Director: OWEN GLYN DERBYSHIRE ( DOB: Nov-1990 From: Nov-2016 To: Dec-2019 )
Resigned Director: SALLY HUGHES ( DOB: Jun-1977 From: Mar-2016 To: Feb-2018 )
Resigned Director: LOUISE KINGDOM ( DOB: Oct-1988 From: Jun-2017 To: Jun-2022 )
Resigned Director: STEVEN PHILLIPS ( DOB: Oct-1968 From: Mar-2016 To: Feb-2018 )
Resigned Director: ANNE-MARIE ROGAN ( DOB: Dec-1967 From: Jul-2020 To: Oct-2023 )
Resigned Director: JOHN THOMAS ROGERS ( DOB: Dec-1938 From: Dec-2012 To: Jul-2015 )
Persons of Significant Control:
Promo Cymru Ltd, 20 Harrowby Street, Cardiff, CF10 5GA, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)