Menna Overview
Here’s a quick overview of QUEENSBERRY PROMOTIONS LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2010.
QUEENSBERRY PROMOTIONS LIMITED
- Company statusactive
- Company No07359155
- Age15 years 11 months Incorporated 27 August 2010
- Officers5
Address
Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
QUEENSBERRY PROMOTIONS LIMITED is an active company incorporated on 27 August 2010 and based in Hertford, Hertfordshire. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Memorandum Articles
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Aug 2023
Resolution
2 Years Ago on 07 Aug 2023
Memorandum Articles
2 Years Ago on 07 Aug 2023
Capital Allotment Shares
3 Years Ago on 31 Jul 2023
Capital Allotment Shares
3 Years Ago on 31 Jul 2023
Capital Allotment Shares
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Jan 2022
Memorandum Articles
4 Years Ago on 13 Oct 2021
Resolution
4 Years Ago on 13 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, George | secretary | 14 Sept 2011 | |
| JONES, Gareth Neil | director | May 1958 | 05 Dec 2018 |
| MCGUINNESS, Kevin | director | Sep 1965 | 05 Oct 2023 |
| MURPHY, Benjamin Norman | director | Jan 1987 | 01 Dec 2024 |
| WARREN, George | director | Apr 1987 | 28 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Warren | Apr 1987 | 06 Apr 2016 |
| Mrs Susan Margaret Warren | Mar 1961 | 06 Apr 2016 |
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JONES, Gareth Neil, WARREN, George are mutual persons.
JONES, Gareth Neil are mutual persons.
JONES, Gareth Neil are mutual persons.
JONES, Gareth Neil are mutual persons.
JONES, Gareth Neil are mutual persons.
WARREN, George, WARREN, Frank John are mutual persons.
WARREN, Frank John are mutual persons.
WARREN, Frank John are mutual persons.
WARREN, Frank John are mutual persons.
WARREN, Frank John are mutual persons.
CL1 COMMERCIAL LIMITED
MURPHY, Benjamin Norman are mutual persons.
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Here’s a quick overview of QUEENSBERRY PROMOTIONS LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2010.