PROMOTOR INDUSTRIES INTERNATIONAL LIMITED

PROMOTOR INDUSTRIES INTERNATIONAL LIMITED is an active private limited company, incorporated on 17 January 1997. The nature of the business is Dormant Company. The company's registered office is on Jarman Way, Royston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PROMOTOR INDUSTRIES INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PROMOTOR INDUSTRIES INTERNATIONAL LIMITED
Address Line 2	JARMAN WAY
Post Town	ROYSTON
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	SG8 5HW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

PROMOTOR INDUSTRIES INTERNATIONAL LIMITED

Directors

(The company's officers)

MR MICHAEL RICHARD JEFFERY

(~81 year old British national)

14C RALEIGH HOUSE COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL, UNITED KINGDOM

Current Director
Gives occupation as PROMOTIONAL DISPLAY DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 17/01/1997

MRS NADIA LUCY SUZANNE JEFFERY

(~85 year old French national)

14C RALEIGH HOUSE COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTS ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/1997

MR PHILIPPE CARL ANDREW JEFFERY

(~51 year old British national)

14C RALEIGH HOUSE COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR OF PORTABLE DISPLAY MA
Usually resident in UNITED KINGDOM

Appointed on 24/09/2015

MRS NADIA LUCY SUZANNE JEFFERY

(~85 year old French national)

14C RALEIGH HOUSE COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTS ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/1997

Shareholders

(Persons of Significant Control)

Mr Philippe Carl Andrew Jeffery

(~51 year old British national)

14c Raleigh House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/04/2023

Connections

(Shared officers)

RADBOURNE LIMITED

MR MICHAEL RICHARD JEFFERY
MRS NADIA LUCY SUZANNE JEFFERY
MR PHILIPPE CARL ANDREW JEFFERY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)