PROMOTIONAL LOGISTICS LIMITED
Company is dissolved
General Information
NAME
PROMOTIONAL LOGISTICS LIMITED
COMPANY NUMBER
01238548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
23/12/1975
(49years old)
WEBSITE
PROLOG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/06/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
31/12/1980
21/12/1988
MANDER-WALSH (MARKETLINK) LIMITED
View all previous names
MILTON KEYNES
MK9 1FF
Telephone: 01623724000
TPS: No
Milner Road Chilton Road Industrial
Estate
Sudbury
Suffolk
CO10 2XG
Telephone: 724000
Sherwood Park
Annesley
Nottingham
Nottinghamshire
NG15 0DJ
Telephone: 724000
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
Unit 34 Andover Road
Haydock Industrial Estate
St Helens
Merseyside
WA11 9XY
Telephone: 724000
Sherwood Rise
Annesley
Nottingham
Nottinghamshire
NG7 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANNED DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROMOTIONAL LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Robert James Audley (900344346) Appointed |
| 03/05/2024 | New Board Member Robert James Audley (900344346) Appointed |
| 18/12/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PROMOTIONAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMOTIONAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMOTIONAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1928 |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVERSWALL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CAVERSWALL PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PLANNED DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| PDS EMPLOYEE TRUSTEES LIMITED | Company is dissolved | View Report |
| PROMOTIONAL LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Robert James Audley (900344346) Appointed |
| 03/05/2024 | New Board Member Robert James Audley (900344346) Appointed |
| 18/12/2018 | Change in Reg. Office |
| 03/09/2018 | Stuart Smith (923550189) has left the board |
| 03/09/2018 | New Company Secretary Claire Ruth Gilbey (924989450) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | Neil Martin England (905026664) has left the board |
| 30/01/2018 | Vanessa Pearl Hope (921764310) has left the board |
| 30/01/2018 | Damian Mark Conroy (912739554) has left the board |
| 13/01/2018 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 18/07/2017 | Debbra Norada Tullah (922424277) has left the board |
| 18/07/2017 | New Company Secretary Stuart Smith (923550189) Appointed |
| 18/07/2017 | Change in Reg. Office |
| 12/05/2017 | New Board Member Damian Mark Conroy (912739554) Appointed |
| 09/05/2017 | New Board Member Vanessa Pearl Hope (921764310) Appointed |
| 10/02/2017 | New Company Secretary Debbra Norada Tullah (922424277) Appointed |
| 26/12/2016 | Lynne Teresa Shea (919179899) has left the board |
| 26/12/2016 | Lynne Teresa Shea (919519735) has left the board |
| 30/11/2016 | New Board Member Neil Roger Daniells (921939589) Appointed |
| 18/11/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Board Member Neil Martin England (905026664) Appointed |
| 23/02/2016 | Peter Gordon Ray (902897048) has left the board |
| 23/02/2016 | Peter Gordon Ray (902897048) has left the board |
| 15/01/2016 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 09/06/2015 | Ian Neil Dignum (909681056) has left the board |
| 24/02/2015 | Darshana Bawa (904511720) has left the board |
| 24/02/2015 | Guy Jonathan Smith (917139639) has left the board |
| 24/02/2015 | New Board Member Lynne Teresa Shea (919519735) Appointed |
| 18/01/2015 | New Accounts filed |
| 17/10/2014 | New Company Secretary Lynne Teresa Shea (919179899) Appointed |
| 17/10/2014 | Peter Gerald Tyrer (918464199) has left the board |
| 04/07/2014 | New Confirmation Statement filed |
| 06/03/2014 | Paul Andrew Corrigan (917466111) has left the board |
| 31/01/2014 | New Company Secretary Peter Gerald Tyrer (918464199) Appointed |
| 23/01/2014 | Change in Reg. Office |
| 19/10/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | Karen Jayne Richardson (913877120) has left the board |
| 11/04/2013 | Andrew Butler (917464715) has left the board |
| 28/01/2013 | Peter Gerald Tyrer (901243880) has left the board |
| 03/01/2013 | New Company Secretary Andrew Butler (917464715) Appointed |
| 24/09/2012 | New Accounts filed |
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