PROMOCEAN UK LTD
| Status | ACTIVE |
| Company No. | 04015797 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2000 |
| Age | 24 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PROMOCEAN UK LTD is an active private limited company with number 04015797. It was incorporated 24 years, 2 days ago, on 16 June 2000. The company address is Centenary House Centenary Way Centenary House Centenary Way, Manchester, M50 1RF.
People
ELK, Lucas Hendricus Adrianus Van
Director
Company Director
ACTIVEAssigned on 15 Apr 2024
Current time on role 2 months, 3 days
Director
Company Director
ACTIVEAssigned on 31 Oct 2022
Current time on role 1 year, 7 months, 18 days
Secretary
RESIGNEDAssigned on 01 Nov 2001
Resigned on 18 Sep 2002
Time on role 10 months, 17 days
Secretary
RESIGNEDAssigned on 01 Oct 2005
Resigned on 01 May 2009
Time on role 3 years, 7 months
Secretary
RESIGNEDAssigned on 18 Sep 2002
Resigned on 31 May 2003
Time on role 8 months, 13 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Jun 2003
Resigned on 01 Oct 2005
Time on role 2 years, 3 months, 30 days
Secretary
Accountant
RESIGNEDAssigned on 31 Oct 2000
Resigned on 01 Nov 2001
Time on role 1 year, 1 day
Corporate-nominee-secretary
RESIGNEDAssigned on 16 Jun 2000
Resigned on 20 Nov 2000
Time on role 5 months, 4 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Jul 2005
Resigned on 01 Dec 2005
Time on role 5 months
Director
Director
RESIGNEDAssigned on 31 Oct 2000
Resigned on 04 Nov 2002
Time on role 2 years, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2023
Resigned on 15 Apr 2024
Time on role 4 months, 14 days
Director
Senior Vice President
RESIGNEDAssigned on 01 Dec 2005
Resigned on 15 Dec 2014
Time on role 9 years, 14 days
Director
Director
RESIGNEDAssigned on 01 Jul 2005
Resigned on 01 Dec 2005
Time on role 5 months
Director
Managing Director
RESIGNEDAssigned on 11 Nov 2002
Resigned on 01 Nov 2005
Time on role 2 years, 11 months, 20 days
Director
Company Director
RESIGNEDAssigned on 31 Oct 2022
Resigned on 01 Dec 2023
Time on role 1 year, 1 month, 1 day
Director
Company Director
RESIGNEDAssigned on 15 Dec 2014
Resigned on 31 Jan 2021
Time on role 6 years, 1 month, 16 days
Director
Chief Financial Officer
RESIGNEDAssigned on 05 May 2005
Resigned on 05 Aug 2009
Time on role 4 years, 3 months
Director
Company Directoe
RESIGNEDAssigned on 01 Apr 2012
Resigned on 01 Apr 2019
Time on role 7 years
Director
Manager
RESIGNEDAssigned on 01 Nov 2005
Resigned on 21 May 2010
Time on role 4 years, 6 months, 20 days
Director
Company Director
RESIGNEDAssigned on 02 Jan 2020
Resigned on 31 Oct 2022
Time on role 2 years, 9 months, 29 days
Director
Cfo
RESIGNEDAssigned on 22 Oct 2002
Resigned on 05 May 2005
Time on role 2 years, 6 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 01 Nov 2005
Resigned on 14 Feb 2006
Time on role 3 months, 13 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2021
Resigned on 30 Jun 2021
Time on role 4 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jul 2005
Resigned on 01 Dec 2005
Time on role 5 months
Director
Company Director
RESIGNEDAssigned on 01 Apr 2019
Resigned on 02 Jan 2020
Time on role 9 months, 1 day
Corporate-nominee-director
RESIGNEDAssigned on 16 Jun 2000
Resigned on 20 Nov 2000
Time on role 5 months, 4 days
Some Companies
28 BRODINCH ROAD,ABERDEEN,AB16 6QE
| Number: | SC624004 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 MADLEAZE TRADING ESTATE,GLOUCESTER,GL1 5SG
| Number: | 03333024 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRIDGET KNIGHT CONSULTANCY LIMITED
C/O BOOX 2ND FLOOR THE PORT HOUSE,PORT SOLENT,PO6 4TH
| Number: | 09092944 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 4,HOVE,BN3 3AF
| Number: | 08268879 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
APT 15 5 MAIN ROAD,NORTHAMPTON,NN4 8EN
| Number: | 08549195 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAPE ENTERTAINMENT GROUP LIMITED
REGINA HOUSE,LONDON,NW3 5JS
| Number: | 08567188 |
| Status: | ACTIVE |
| Category: | Private Limited Company |