PROMAX LOGISTICS LTD
ASHFORD

Hellopages » Kent » Ashford » TN23 4FG

Company number 06493577
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address UNIT 9 MONTPELIER BUSINESS PARK, LEACON ROAD, ASHFORD, KENT, TN23 4FG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 1,050 ; Appointment of Mr Paul Howe as a director on 30 September 2016. The most likely internet sites of PROMAX LOGISTICS LTD are www.promaxlogistics.co.uk, and www.promax-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Wye Rail Station is 4.1 miles; to Charing (Kent) Rail Station is 5.2 miles; to Ham Street Rail Station is 5.4 miles; to Lenham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promax Logistics Ltd is a Private Limited Company. The company registration number is 06493577. Promax Logistics Ltd has been working since 05 February 2008. The present status of the company is Active. The registered address of Promax Logistics Ltd is Unit 9 Montpelier Business Park Leacon Road Ashford Kent Tn23 4fg. . WITHERS, Allison Dorothy is a Secretary of the company. HOWE, Paul is a Director of the company. WITHERS, Paul Steven is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
WITHERS, Allison Dorothy
Appointed Date: 05 February 2008
Director
HOWE, Paul
Appointed Date: 30 September 2016
46 years old
Director
WITHERS, Paul Steven
Appointed Date: 05 February 2008
59 years old

Persons With Significant Control

Mr Paul Steven Withers
Notified on: 30 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Dorothy Withers
Notified on: 30 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMAX LOGISTICS LTD Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,050
27 Nov 2016
Appointment of Mr Paul Howe as a director on 30 September 2016
02 Oct 2016
Total exemption small company accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1,000
...
... and 12 more events
14 Feb 2010
Director's details changed for Paul Steven Withers on 1 October 2009
07 Nov 2009
Total exemption small company accounts made up to 28 February 2009
01 Mar 2009
Return made up to 05/02/09; full list of members
02 Apr 2008
Registered office changed on 02/04/2008 from westwell works, whitewall road frindsbury rochester kent ME2 4DZ
05 Feb 2008
Incorporation

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