PROMA (UK) LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0XY

Company number 05500602
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address PRICE MANN & CO, 447 KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of PROMA (UK) LIMITED are www.promauk.co.uk, and www.proma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Proma Uk Limited is a Private Limited Company. The company registration number is 05500602. Proma Uk Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Proma Uk Limited is Price Mann Co 447 Kenton Road Harrow Middlesex Ha3 0xy. The company`s financial liabilities are £67.28k. It is £1.12k against last year. The cash in hand is £26.39k. It is £15.59k against last year. And the total assets are £69.13k, which is £1.23k against last year. KHATIBI, Ebrahim is a Director of the company. Secretary FAKHR YASSERI, Sirous has been resigned. Secretary MAHANI, Nosrat Babaei has been resigned. Secretary SHEIKH GHOLAMHOSSEIN GHANDEHARI, Mohsen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAHANI, Roohollah Babaei, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


proma (uk) Key Finiance

LIABILITIES £67.28k
+1%
CASH £26.39k
+144%
TOTAL ASSETS £69.13k
+1%
All Financial Figures

Current Directors

Director
KHATIBI, Ebrahim
Appointed Date: 18 December 2007
71 years old

Resigned Directors

Secretary
FAKHR YASSERI, Sirous
Resigned: 22 February 2010
Appointed Date: 21 January 2008
Secretary
MAHANI, Nosrat Babaei
Resigned: 18 December 2007
Appointed Date: 06 July 2005
Secretary
SHEIKH GHOLAMHOSSEIN GHANDEHARI, Mohsen
Resigned: 21 January 2008
Appointed Date: 18 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
MAHANI, Roohollah Babaei, Dr
Resigned: 18 December 2007
Appointed Date: 06 July 2005
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Ebrahim Khatibi
Notified on: 6 July 2016
71 years old
Nature of control: Right to appoint and remove directors

PROMA (UK) LIMITED Events

28 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 July 2015
30 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
20 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
27 Jul 2005
New director appointed
27 Jul 2005
New secretary appointed
18 Jul 2005
Director resigned
18 Jul 2005
Secretary resigned
06 Jul 2005
Incorporation

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