Company number 05924905
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address THE LEIGHS, 13 FRETA ROAD, BEXLEYHEATH, KENT, DA6 8NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Suzanne Jane Moerman as a director on 1 November 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROMA360 LIMITED are www.proma360.co.uk, and www.proma360.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Proma360 Limited is a Private Limited Company.
The company registration number is 05924905. Proma360 Limited has been working since 05 September 2006.
The present status of the company is Active. The registered address of Proma360 Limited is The Leighs 13 Freta Road Bexleyheath Kent Da6 8nz. . MOERMAN, Suzanne Jane is a Secretary of the company. MOERMAN, Alan James is a Director of the company. Director MOERMAN, Suzanne Jane has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan James Moerman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PROMA360 LIMITED Events
01 Nov 2016
Termination of appointment of Suzanne Jane Moerman as a director on 1 November 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Appointment of Mrs Suzanne Jane Moerman as a director on 1 January 2016
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 13 more events
30 Jul 2009
Total exemption small company accounts made up to 30 September 2008
22 Sep 2008
Return made up to 05/09/08; full list of members
01 Jul 2008
Total exemption small company accounts made up to 30 September 2007
23 Oct 2007
Return made up to 05/09/07; full list of members
05 Sep 2006
Incorporation