PROMASS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 0NH

Company number 02692141
Status Active
Incorporation Date 28 February 1992
Company Type Private Limited Company
Address 85 C/O G BAWDEN, BAMFORD ROAD, BEDFORD, ENGLAND, MK42 0NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from C/O D Paul 42G De Parys Avenue Bedford MK40 2TP England to 85 C/O G Bawden Bamford Road Bedford MK42 0NH on 3 April 2017; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Karen Lee Parker as a secretary on 6 April 2016. The most likely internet sites of PROMASS LIMITED are www.promass.co.uk, and www.promass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Bedford Rail Station is 1.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.6 miles; to Flitwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promass Limited is a Private Limited Company. The company registration number is 02692141. Promass Limited has been working since 28 February 1992. The present status of the company is Active. The registered address of Promass Limited is 85 C O G Bawden Bamford Road Bedford England Mk42 0nh. . PARKER, Jeremiah Edward is a Director of the company. PAUL, Devinder is a Director of the company. Secretary MANIAR, Mahendra has been resigned. Secretary PARKER, Karen Lee has been resigned. Secretary PAUL, Rajinder has been resigned. Director BARDISSY, Najeeb has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PARKER, Jeremiah Edward
Appointed Date: 13 November 2006
78 years old
Director
PAUL, Devinder
Appointed Date: 28 February 1992
65 years old

Resigned Directors

Secretary
MANIAR, Mahendra
Resigned: 13 November 2006
Appointed Date: 15 October 1992
Secretary
PARKER, Karen Lee
Resigned: 06 April 2016
Appointed Date: 13 November 2006
Secretary
PAUL, Rajinder
Resigned: 28 April 1993
Appointed Date: 25 February 1992
Director
BARDISSY, Najeeb
Resigned: 06 April 1998
Appointed Date: 20 October 1997
74 years old

Persons With Significant Control

Mr Devinder Paul
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMASS LIMITED Events

03 Apr 2017
Registered office address changed from C/O D Paul 42G De Parys Avenue Bedford MK40 2TP England to 85 C/O G Bawden Bamford Road Bedford MK42 0NH on 3 April 2017
02 Apr 2017
Confirmation statement made on 28 February 2017 with updates
02 Apr 2017
Termination of appointment of Karen Lee Parker as a secretary on 6 April 2016
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 67 more events
24 Oct 1994
Return made up to 28/02/94; change of members
27 Sep 1994
Compulsory strike-off action has been discontinued
16 Aug 1994
First Gazette notice for compulsory strike-off
01 Jun 1993
Return made up to 28/02/93; full list of members
  • 363(287) ‐ Registered office changed on 01/06/93
  • 363(288) ‐ Secretary resigned
28 Feb 1992
Incorporation

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