PROMOTING EXCELLENCE LTD

Profile PROMOTING EXCELLENCE LTD

Actual on 01.04.2021
Company name
PROMOTING EXCELLENCE LTD
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Company number
04181628
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2001
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
85590 - Other education n.e.c.
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Registered office address
126 SHEVINGTON LANE, SHEVINGTON, LANCASHIRE, WIGAN, WN6 8BJ
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PSC and Officers PROMOTING EXCELLENCE LTD

Officers

(as of 19.09.2020)

MORRIS, Pauline Mary
Status: Active
Appointed on: Wednesday, 24 June 2015
Correspondence address: 37 Woodhurst Drive Standish, Wigan, United Kingdom, Lancashire, WN6 0RW
Role: Secretary
RUSHTON, Loretta
Status: Active
Appointed on: Sunday, 01 September 2002
Correspondence address: 126 Shevington Lane, Shevington, Wigan, Greater Manchester, WN6 8BJ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUSHTON, Peter Stanley
Status: Active
Appointed on: Sunday, 01 September 2002
Correspondence address: 126 Shevington Lane, Shevington, Wigan, Greater Manchester, WN6 8BJ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director Consultant
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
FOGARTY, James Patrick
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Wednesday, 24 June 2015
Correspondence address: 1 The Parchments, Newton Le Willows, England, Merseyside, WA12 0DX
Nationality: British
Role: Secretary
Occupation: Quality Manager
FOGARTY, James Patrick
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Wednesday, 24 June 2015
Correspondence address: 1 The Parchments, Newton Le Willows, England, Merseyside, WA12 0DX
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
FOGARTY, Mary
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Wednesday, 24 June 2015
Correspondence address: 56 Green Lane, Burtonwood, Warrington, Cheshire, WA5 4AQ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Peter Stanley Rushton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 126 Shevington Lane Wigan, United Kingdom, Lancashire
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Peter Stanley Rushton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 126 Shevington Lane Wigan, United Kingdom, Lancashire
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors