QUARMBY PROMOTIONS LIMITED

Overview

Company Name	QUARMBY PROMOTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04229053
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2001

Summary

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

What is the purpose of QUARMBY PROMOTIONS LIMITED?

Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

Where is QUARMBY PROMOTIONS LIMITED located?

Registered Office Address	11 Merus Court Meridian Business Park LE19 1RJ Leicester
Undeliverable Registered Office Address	No

What were the previous names of QUARMBY PROMOTIONS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2340 LIMITED	Jun 05, 2001	Jun 05, 2001

What are the latest accounts for QUARMBY PROMOTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUARMBY PROMOTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for QUARMBY PROMOTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2025

Confirmation statement made on Jun 05, 2025 with updates

5 pages

CS01

May 29, 2025

Accounts for a small company made up to Dec 31, 2024

12 pages

Aug 24, 2024

Accounts for a small company made up to Dec 31, 2023

11 pages

Jul 01, 2024

Confirmation statement made on Jun 05, 2024 with updates

5 pages

CS01

Jul 04, 2023

Confirmation statement made on Jun 05, 2023 with no updates

3 pages

CS01

Jan 27, 2023

Accounts for a small company made up to Dec 31, 2022

11 pages

Jun 29, 2022

Confirmation statement made on Jun 05, 2022 with updates

5 pages

CS01

Apr 06, 2022

Director's details changed for Mr Garry Vincent Hobson on Apr 05, 2022

2 pages

CH01

Apr 06, 2022

Appointment of Mr Jürgen Schulz as a director on Jan 01, 2022

2 pages

AP01

Apr 05, 2022

Termination of appointment of Karsten Beisert as a director on Dec 31, 2021

1 pages

TM01

Mar 11, 2022

Accounts for a small company made up to Dec 31, 2021

11 pages

Jun 08, 2021

Confirmation statement made on Jun 05, 2021 with no updates

3 pages

CS01

Feb 16, 2021

Accounts for a small company made up to Dec 31, 2020

9 pages

Jun 22, 2020

Confirmation statement made on Jun 05, 2020 with no updates

3 pages

CS01

Mar 10, 2020

Accounts for a small company made up to Dec 31, 2019

8 pages

Jun 20, 2019

Confirmation statement made on Jun 05, 2019 with updates

4 pages

CS01

Feb 18, 2019

Accounts for a small company made up to Dec 31, 2018

8 pages

Feb 14, 2019

Statement of capital on Feb 14, 2019

Capital: GBP 50,000

3 pages

SH19

Jan 29, 2019

Appointment of Mr Karsten Beisert as a director on Nov 15, 2018

2 pages

AP01

Jan 29, 2019

Termination of appointment of Daniel Erich Bitton as a director on Dec 31, 2018

1 pages

TM01

Dec 27, 2018

legacy

1 pages

SH20

Dec 27, 2018

legacy

1 pages

CAP-SS

Dec 27, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares divided 12/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 18, 2018

Confirmation statement made on Jun 05, 2018 with no updates

3 pages

CS01

Feb 16, 2018

Accounts for a small company made up to Dec 31, 2017

8 pages

View All Filings

Who are the officers of QUARMBY PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOBSON, Garry Vincent Merus Court Meridian Business Park LE19 1RJ Leicester 11	Sep 04, 2001		Director	Merus Court Meridian Business Park LE19 1RJ Leicester 11	England	British	1962-12	Managing Director	77915090003
SCHULZ, Jürgen 76599 Weisenbach Haupstrasse 2 Germany	Jan 01, 2022		Director	76599 Weisenbach Haupstrasse 2 Germany	France	German	1966-1	Managing Director	294485040001
BREWSTER, Richard David Gate House 180 Kew Road TW9 2AS Richmond Surrey	Aug 02, 2001	Aug 14, 2001	Secretary	Gate House 180 Kew Road TW9 2AS Richmond Surrey		British		Company Director	1131540001
LAMBERT, Martin 12 Sherwood Close Eldwick BD16 3EL Bingley West Yorkshire	Sep 04, 2001	Mar 07, 2003	Secretary	12 Sherwood Close Eldwick BD16 3EL Bingley West Yorkshire		British		Finance Director	77915120001
PETYT, Peter 139 William Morris Way SW6 2UW London	Aug 14, 2001	Sep 04, 2001	Secretary	139 William Morris Way SW6 2UW London		British			77499550001
RAWLINSON, Jonathan Mark The East Wing Crossland Hill Hall Crissland Hill Road Crossland Hill HD4 5NX Huddersfield	Jun 20, 2008	Jan 30, 2013	Secretary	The East Wing Crossland Hill Hall Crissland Hill Road Crossland Hill HD4 5NX Huddersfield		British		Accountant	37996300002
WARD, Andrew John Stephan 93a Millmoor Road Meltham HD9 5LW Holmfirth West Yorkshire	Mar 07, 2003	Mar 20, 2008	Secretary	93a Millmoor Road Meltham HD9 5LW Holmfirth West Yorkshire		British		Accountant	88081400002
WENTWORTH, Harry Elson 4 Bronte Grove WF14 9NU Mirfield West Yorkshire	Mar 20, 2008	May 06, 2008	Secretary	4 Bronte Grove WF14 9NU Mirfield West Yorkshire		British		Accountant	118990930001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 05, 2001	Aug 02, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
BEISERT, Karsten Haupstrasse 2 76599 Weisenbach The Katz Group Germany	Nov 15, 2018	Dec 31, 2021	Director	Haupstrasse 2 76599 Weisenbach The Katz Group Germany	Germany	German	1967-5	Engineer	254759360001
BITTON, Daniel Erich The Katz Group Haupstrasse 2 76599 Weisenbach The Katz Group Germany	Jan 01, 2013	Dec 31, 2018	Director	The Katz Group Haupstrasse 2 76599 Weisenbach The Katz Group Germany	Germany	German	1964-10	Company Director	175427210001
BREWSTER, Richard David Gate House 180 Kew Road TW9 2AS Richmond Surrey	Aug 02, 2001	Nov 07, 2005	Director	Gate House 180 Kew Road TW9 2AS Richmond Surrey	United Kingdom	British	1946-1	Company Director	1131540001
HOHMANN, Elmar Scheuernerstrasse 26 76593 Gernsbach Germany	Aug 02, 2001	Nov 07, 2005	Director	Scheuernerstrasse 26 76593 Gernsbach Germany		German	1944-10	Director	108227740001
LAMBERT, Martin 12 Sherwood Close Eldwick BD16 3EL Bingley West Yorkshire	Sep 04, 2001	Mar 14, 2003	Director	12 Sherwood Close Eldwick BD16 3EL Bingley West Yorkshire	England	British	1966-11	Finance Director	77915120001
THOMPSON, Andrew William Brown Maria Viktoria-Str 20 76530 Baden-Baden Gerrmany Germany	Nov 07, 2005	Jan 31, 2008	Director	Maria Viktoria-Str 20 76530 Baden-Baden Gerrmany Germany		British	1962-11	Director	109037690001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 05, 2001	Aug 02, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUARMBY PROMOTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Katz Gmbh & Co. Kg

Apr 06, 2016

Hauptstrasse 2

76599 Weisenbach

Germany

Legal Form	Gmbh
Legal Authority	German Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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