Company number 04185132
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 30,001
. The most likely internet sites of PROMILL INDUSTRIES LTD are www.promillindustries.co.uk, and www.promill-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Promill Industries Ltd is a Private Limited Company.
The company registration number is 04185132. Promill Industries Ltd has been working since 22 March 2001.
The present status of the company is Active. The registered address of Promill Industries Ltd is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. The company`s financial liabilities are £9.75k. It is £1.04k against last year. The cash in hand is £138.33k. It is £111.63k against last year. And the total assets are £203.9k, which is £113.44k against last year. CATON, Julie is a Secretary of the company. CATON, Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
promill industries Key Finiance
LIABILITIES
£9.75k
+11%
CASH
£138.33k
+418%
TOTAL ASSETS
£203.9k
+125%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 June 2001
Appointed Date: 22 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 June 2001
Appointed Date: 22 March 2001
Persons With Significant Control
Mr Robert Caton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Caton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROMILL INDUSTRIES LTD Events
30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 46 more events
25 Jun 2001
New director appointed
11 Jun 2001
Secretary resigned
11 Jun 2001
Director resigned
11 Jun 2001
Registered office changed on 11/06/01 from: 39A leicester road salford M7 4AS
22 Mar 2001
Incorporation