Promocean Uk Ltd in Salford MANCHESTER

Promocean Uk Ltd MANCHESTER

Founded in 2000, Promocean Uk, classified under reg no. 04015797 is an active company. Currently registered at Centenary House Centenary Way M50 1RF, Manchester the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 7th Oct 2002 Promocean Uk Ltd is no longer carrying the name Itd Corporate Gifts.

The firm has 2 directors, namely Lucas E., Denis S.. Of them, Denis S. has been with the company the longest, being appointed on 31 October 2022 and Lucas E. has been with the company for the least time - from 15 April 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Promocean Uk Ltd Address / Contact

Office Address	Centenary House Centenary Way
Office Address2	Salford
Town	Manchester
Post code	M50 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04015797
Date of Incorporation	Fri, 16th Jun 2000
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Lucas E.

Position: Director

Appointed: 15 April 2024

Denis S.

Position: Director

Appointed: 31 October 2022

Oscar A.

Position: Director

Appointed: 01 December 2023

Resigned: 15 April 2024

Debra C.

Position: Director

Appointed: 31 October 2022

Resigned: 01 December 2023

Boris V.

Position: Director

Appointed: 31 January 2021

Resigned: 30 June 2021

Dirk P.

Position: Director

Appointed: 02 January 2020

Resigned: 31 October 2022

Roger Y.

Position: Director

Appointed: 01 April 2019

Resigned: 02 January 2020

Nicholas C.

Position: Director

Appointed: 15 December 2014

Resigned: 31 January 2021

Robert L.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2019

Ulf B.

Position: Director

Appointed: 01 December 2005

Resigned: 15 December 2014

Jeroen V.

Position: Director

Appointed: 01 November 2005

Resigned: 14 February 2006

Paul P.

Position: Director

Appointed: 01 November 2005

Resigned: 21 May 2010

Susan D.

Position: Secretary

Appointed: 01 October 2005

Resigned: 01 May 2009

Henry C.

Position: Director

Appointed: 01 July 2005

Resigned: 01 December 2005

Kam Y.

Position: Director

Appointed: 01 July 2005

Resigned: 01 December 2005

Robert A.

Position: Director

Appointed: 01 July 2005

Resigned: 01 December 2005

Schimmel E.

Position: Director

Appointed: 05 May 2005

Resigned: 05 August 2009

Paul P.

Position: Secretary

Appointed: 01 June 2003

Resigned: 01 October 2005

Laurent C.

Position: Director

Appointed: 11 November 2002

Resigned: 01 November 2005

Marnix-Jan V.

Position: Director

Appointed: 22 October 2002

Resigned: 05 May 2005

Tyrena G.

Position: Secretary

Appointed: 18 September 2002

Resigned: 31 May 2003

Marie B.

Position: Secretary

Appointed: 01 November 2001

Resigned: 18 September 2002

Maurice T.

Position: Secretary

Appointed: 31 October 2000

Resigned: 01 November 2001

Francisco A.

Position: Director

Appointed: 31 October 2000

Resigned: 04 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2000

Resigned: 20 November 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 June 2000

Resigned: 20 November 2000

Company previous names

Itd Corporate Gifts	October 7, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, December 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, November 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, February 2010	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, November 2008	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (8 pages)
363(288)	Mon, 2nd Jul 2007 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 25th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 25th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 20th Jul 2001 with shareholders record filed on: 20th, July 2001	annual return	Free Download (7 pages)
363(288)	Fri, 20th Jul 2001 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Fri, 20th Jul 2001 with shareholders record filed on: 20th, July 2001	annual return	Free Download (7 pages)
363(288)	Fri, 20th Jul 2001 Annual return (Secretary resigned;director resigned)	annual return
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 23rd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 23rd, April 2001	accounts	Free Download (1 page)

Promocean Uk Ltd MANCHESTER

Promocean Uk Ltd Address / Contact

Company Information / Profile

Company staff

Lucas E.

Denis S.

Oscar A.

Debra C.

Boris V.

Dirk P.

Roger Y.

Nicholas C.

Robert L.

Ulf B.

Jeroen V.

Paul P.

Susan D.

Henry C.

Kam Y.

Robert A.

Schimmel E.

Paul P.

Laurent C.

Marnix-Jan V.

Tyrena G.

Marie B.

Maurice T.

Francisco A.

Temple Secretaries Limited

Company Directors Limited

Company previous names

Company filings

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