PROMOTIONAL UNION LIMITED

Overview

Company Name	PROMOTIONAL UNION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03931956
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2000
Date of Cessation	Jan 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROMOTIONAL UNION LIMITED?

Other publishing activities (58190) / Information and communication

Where is PROMOTIONAL UNION LIMITED located?

Registered Office Address	Suite 5 Realtex House 2 Leeds Road Rawdon LS19 6AX Leeds West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of PROMOTIONAL UNION LIMITED?

Previous Company Names
Company Name	From	Until
PAGESTAR LIMITED	Feb 23, 2000	Feb 23, 2000

What are the latest accounts for PROMOTIONAL UNION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for PROMOTIONAL UNION LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 05, 2019

Change of details for Mr Mark Paver as a person with significant control on Mar 03, 2019

4 pages

PSC04

Sep 03, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 11, 2019

Confirmation statement made on Feb 23, 2019 with no updates

3 pages

CS01

Jul 31, 2018

Total exemption full accounts made up to Sep 30, 2017

7 pages

Mar 15, 2018

Confirmation statement made on Feb 23, 2018 with no updates

3 pages

CS01

Sep 22, 2017

Termination of appointment of Stuart Denis Barker as a secretary on Jul 17, 2017

1 pages

TM02

Jun 20, 2017

Total exemption small company accounts made up to Sep 30, 2016

6 pages

May 09, 2017

Registered office address changed from Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX England to Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on May 09, 2017

1 pages

AD01

May 09, 2017

Registered office address changed from 32 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ England to Suite 5 Realtex House 2 Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on May 09, 2017

1 pages

AD01

May 08, 2017

Director's details changed for Mr Gary Andrew Winter on Apr 25, 2017

2 pages

CH01

May 08, 2017

Director's details changed for Mr Mark Paver on Apr 25, 2017

2 pages

CH01

May 08, 2017

Termination of appointment of Stuart Denis Barker as a director on Apr 30, 2017

1 pages

TM01

Mar 09, 2017

Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS

1 pages

AD03

Mar 08, 2017

Confirmation statement made on Feb 23, 2017 with updates

8 pages

CS01

Mar 08, 2017

Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS

1 pages

AD02

Mar 08, 2017

Termination of appointment of Tomek Michael Worland as a director on Jul 08, 2016

1 pages

TM01

Jun 30, 2016

Total exemption small company accounts made up to Sep 30, 2015

6 pages

Apr 08, 2016

Appointment of Mr Tomek Michael Worland as a director on Aug 01, 2015

2 pages

AP01

Mar 24, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 500	SH01

Mar 23, 2016

Termination of appointment of Brian Crawford Rae as a director on Jul 25, 2015

1 pages

TM01

Mar 23, 2016

Termination of appointment of Gary Macmillan as a director on Feb 29, 2016

1 pages

TM01

Mar 23, 2016

Termination of appointment of Paul Ashley as a director on Jul 31, 2015

1 pages

TM01

Mar 23, 2016

Registered office address changed from 7D International House Battle Road, Heathfield Newton Abbot Devon TQ12 6RY to 32 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ on Mar 23, 2016

1 pages

AD01

Jun 29, 2015

Total exemption small company accounts made up to Sep 30, 2014

6 pages

View All Filings

Who are the officers of PROMOTIONAL UNION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAVER, Mark 9 Chestnut Drive Adel Meadows Holt Lane Adel LS16 7TL Leeds West Yorkshire	Sep 27, 2000		Director	9 Chestnut Drive Adel Meadows Holt Lane Adel LS16 7TL Leeds West Yorkshire	England	British	1959-10	Director	55149310003
SHAW, Margaret Anne 27 Fulbar Crescent PA2 9AS Paisley Renfrewshire	Mar 01, 2001		Director	27 Fulbar Crescent PA2 9AS Paisley Renfrewshire	United Kingdom	British	1961-10	Promotions & Events	75155360001
WINTER, Gary Andrew Poynters Road LU5 4SG Dunstable 61 England	Jan 01, 2008		Director	Poynters Road LU5 4SG Dunstable 61 England	England	British	1971-6	Director	137119730002
BALDWIN, Margaret Anne Newcourt Road Topsham EX3 0BT Exeter 6 Devon	Sep 07, 2006	Sep 21, 2012	Secretary	Newcourt Road Topsham EX3 0BT Exeter 6 Devon		British		Accountant	88669440002
BALDWIN, Margaret Anne 2 Pulpit Walk Alphington EX2 8FH Exeter Devon	Mar 06, 2000	Sep 30, 2002	Secretary	2 Pulpit Walk Alphington EX2 8FH Exeter Devon		British		Accountant	88669440001
BARKER, Stuart Denis 2 Leeds Road Rawdon LS19 6AX Leeds Suite 5 Realtex House West Yorkshire England	Oct 01, 2012	Jul 17, 2017	Secretary	2 Leeds Road Rawdon LS19 6AX Leeds Suite 5 Realtex House West Yorkshire England					175315770001
BOWN, Duncan Robert 122 Towers Road Poynton SK12 1DF Cheshire	Sep 30, 2002	Aug 21, 2006	Secretary	122 Towers Road Poynton SK12 1DF Cheshire		British		Self Employed	28919880002
TUBBY, Elizabeth Joyce The Old School House NR15 1BX Bergh Apton Norfolk	Feb 23, 2000	Mar 06, 2000	Secretary	The Old School House NR15 1BX Bergh Apton Norfolk		British		Secretary	96294000001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Feb 23, 2000	Feb 23, 2000	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
ASHLEY, Paul 9 Cefn Coed Road Cyncoed CF2 6AN Cardiff	Dec 11, 2000	Jul 31, 2015	Director	9 Cefn Coed Road Cyncoed CF2 6AN Cardiff	Wales	British	1951-2	Business Man	45927280001
BALE, Alan Michael 34 Westmount Road Eltham SE9 1JE London	May 27, 2004	Nov 30, 2011	Director	34 Westmount Road Eltham SE9 1JE London	United Kingdom	British	1945-7	Sales	34323950002
BARKER, Stuart Denis Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate TQ12 6TZ Newton Abbot 32 Devon England	Mar 06, 2000	Apr 30, 2017	Director	Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate TQ12 6TZ Newton Abbot 32 Devon England	England	British	1949-7	Director	38171310002
BAUGH, Adrian Peter The Old Memorial Hall Snowdon Road WV6 7HU Burnhill Green South Staffordshire	Jan 24, 2002	May 14, 2002	Director	The Old Memorial Hall Snowdon Road WV6 7HU Burnhill Green South Staffordshire	England	British	1967-10	Director	53470380003
BOWN, Duncan Robert 122 Towers Road Poynton SK12 1DF Cheshire	Jun 06, 2000	Aug 21, 2006	Director	122 Towers Road Poynton SK12 1DF Cheshire	United Kingdom	British	1962-3	Company Director	28919880002
GLASS, Neville 7 Mallusk Drive BT36 4GX Newtownabbey County Antrim	Oct 25, 2000	Nov 30, 2011	Director	7 Mallusk Drive BT36 4GX Newtownabbey County Antrim	Northern Ireland	British	1955-11	Director	73200840001
HARMAN, Howard Roy Dennis 3 River Terrace 40 Thames Street TW16 6AM Sunbury On Thames Middlesex	Jun 06, 2000	Nov 30, 2006	Director	3 River Terrace 40 Thames Street TW16 6AM Sunbury On Thames Middlesex	United Kingdom	British	1943-12	Sales	36462910001
HORTON, Keith David 44 Warren Road Wanstead E11 2NA London	Mar 06, 2000	Jan 31, 2006	Director	44 Warren Road Wanstead E11 2NA London		British	1942-12	Sales & Marketing	17642360001
KHAN, Sibghat Latif 9 Gorsefield Hey SK9 2NH Wilmslow Cheshire	Jun 06, 2000	Feb 09, 2003	Director	9 Gorsefield Hey SK9 2NH Wilmslow Cheshire		British	1964-12	Company Director	29892400002
LLOYD, Edward Miles Fitzroy 48 Forestfield RH13 6DZ Horsham West Sussex	Jun 06, 2000	Nov 30, 2013	Director	48 Forestfield RH13 6DZ Horsham West Sussex	United Kingdom	Kenyan	1945-3	Company Director	27887750001
MACMILLAN, Gary 5 Finlas Avenue KA7 4SG Ayr	Jan 10, 2007	Feb 29, 2016	Director	5 Finlas Avenue KA7 4SG Ayr	Scotland	British	1973-2	Director	98691500001
MACMILLAN, Hugh Leslie David 38 Cairn Crescent Allenkay KA7 4PW Ayr Ayrshire	Jan 24, 2003	Jan 10, 2007	Director	38 Cairn Crescent Allenkay KA7 4PW Ayr Ayrshire		British	1943-3	Partner	87785460001
MARSHALL, James Michael 2 Ridings Avenue Great Notley CM7 8ZP Braintree Essex	Sep 27, 2000	Sep 07, 2006	Director	2 Ridings Avenue Great Notley CM7 8ZP Braintree Essex		British	1970-12	Director	72556840001
NARDINI, Carlo Sirio 6 Ogle Avenue NE61 2PN Morpeth Northumberland	Jun 06, 2000	Jan 31, 2007	Director	6 Ogle Avenue NE61 2PN Morpeth Northumberland	England	British	1954-4	Director	5450560001
NICKLESS, Noel The Beach House 2 Brunswick Terrace DT4 7RR Weymouth Dorset	Mar 06, 2000	Nov 30, 2013	Director	The Beach House 2 Brunswick Terrace DT4 7RR Weymouth Dorset	England	British	1951-10	Company Director	92679630002
PARKER, Charles Richard Beck House Moorber Lane, Coniston Cold BD23 4ED Skipton North Yorkshire	Jun 07, 2000	Aug 21, 2006	Director	Beck House Moorber Lane, Coniston Cold BD23 4ED Skipton North Yorkshire		British	1959-6	Director	64797530003
PETTINGER, Richard Henry The Crofting Bristol Road BS25 1PW Winscombe Somerset	Mar 06, 2000	Aug 21, 2006	Director	The Crofting Bristol Road BS25 1PW Winscombe Somerset	England	British	1956-5	Sales Manager	70498360002
RAE, Brian Crawford 22 Contlaw Road Milltimber AB1 0EJ Aberdeen Grampian	Aug 01, 2003	Jul 25, 2015	Director	22 Contlaw Road Milltimber AB1 0EJ Aberdeen Grampian	United Kingdom	British	1956-1	Director	41447390002
RIGBY, Brian Henry 12 The Close New Longton PR4 4XH Preston Lancashire	Jun 06, 2000	Aug 21, 2006	Director	12 The Close New Longton PR4 4XH Preston Lancashire	United Kingdom	British	1944-10	Director	15799180001
SAMPSON, Janet Marie 34 Hidcote Avenue B76 1SB Sutton Coldfield West Midlands	Jun 01, 2003	Aug 21, 2006	Director	34 Hidcote Avenue B76 1SB Sutton Coldfield West Midlands	United Kingdom	British	1951-1	Director	82044220001
SANDERS, Richard Wilson Harvest Hill House Harvest Hill Road SL6 2QS Maidenhead Berkshire	Jun 06, 2000	Oct 31, 2010	Director	Harvest Hill House Harvest Hill Road SL6 2QS Maidenhead Berkshire	England	British	1947-7	Company Director	7663070002
SEXTON, Jeffrey 22 Kinsbourne Close AL5 3PB Harpenden Hertfordshire	Mar 06, 2000	Aug 21, 2006	Director	22 Kinsbourne Close AL5 3PB Harpenden Hertfordshire		British	1957-4	Director	45958900002
TUBBY, Peter Walter The Old School House School Road, Bergh Apton NR15 1BX Norwich Norfolk	Feb 23, 2000	Sep 20, 2012	Director	The Old School House School Road, Bergh Apton NR15 1BX Norwich Norfolk	United Kingdom	British	1950-10	Director	68690080001
WINTER, Chaz Bunglars Hall Stewkley Road MK17 0LA Drayton Parslow Buckinghamshire	Sep 27, 2000	Mar 01, 2004	Director	Bunglars Hall Stewkley Road MK17 0LA Drayton Parslow Buckinghamshire		British	1944-5	Co Director	72745210002
WINTER, Gary Andrew 36 Beale Street LU6 1LZ Dunstable Bedfordshire	Mar 01, 2004	Mar 01, 2004	Director	36 Beale Street LU6 1LZ Dunstable Bedfordshire		British	1971-6	Business Gifts	96953830001
WORLAND, Tomek Michael Millrace Close Lisvane CF14 0UR Cardiff 3 Wales	Aug 01, 2015	Jul 08, 2016	Director	Millrace Close Lisvane CF14 0UR Cardiff 3 Wales	Wales	British	1975-11	Director	158562120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMOTIONAL UNION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Paver Chestnut Drive LS16 7TL Leeds 9 England	Apr 06, 2016	Chestnut Drive LS16 7TL Leeds 9 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Margaret Anne Shaw Fulbar Crescent PA2 9AS Paisley 27 Scotland	Apr 06, 2016	Fulbar Crescent PA2 9AS Paisley 27 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gary Andrew Winter Poynters Road LU5 4SG Dunstable 6 England	Apr 06, 2016	Poynters Road LU5 4SG Dunstable 6 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0