PROMEDIS UK LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9NB

Company number 03748323
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address UNIT 15 HOCKCLIFFE BUSINESS PARK, WATLING STREET, HOCKLIFFE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROMEDIS UK LIMITED are www.promedisuk.co.uk, and www.promedis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Promedis Uk Limited is a Private Limited Company. The company registration number is 03748323. Promedis Uk Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Promedis Uk Limited is Unit 15 Hockcliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire Lu7 9nb. The company`s financial liabilities are £33.45k. It is £-35.02k against last year. The cash in hand is £32.92k. It is £29.98k against last year. And the total assets are £63.32k, which is £60.39k against last year. GRAHAM HUNT AND CO LTD is a Secretary of the company. SIBLEY, Amanda is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MORLING, Gillian Ruth has been resigned. Secretary SIBLEY, Amanda has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HALL, David has been resigned. The company operates in "Other business support service activities n.e.c.".


promedis uk Key Finiance

LIABILITIES £33.45k
-52%
CASH £32.92k
+1021%
TOTAL ASSETS £63.32k
+2056%
All Financial Figures

Current Directors

Secretary
GRAHAM HUNT AND CO LTD
Appointed Date: 22 April 2010
Director
SIBLEY, Amanda
Appointed Date: 08 April 1999
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Secretary
MORLING, Gillian Ruth
Resigned: 22 April 2010
Appointed Date: 26 September 2004
Secretary
SIBLEY, Amanda
Resigned: 26 September 2004
Appointed Date: 08 April 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 08 April 1999
Appointed Date: 08 April 1999
73 years old
Director
HALL, David
Resigned: 26 September 2004
Appointed Date: 08 April 1999
59 years old

PROMEDIS UK LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 44 more events
21 May 1999
New secretary appointed;new director appointed
20 Apr 1999
Director resigned
20 Apr 1999
Registered office changed on 20/04/99 from: somerset house temple street birmingham B2 5DN
20 Apr 1999
Secretary resigned
08 Apr 1999
Incorporation

PROMEDIS UK LIMITED Charges

21 February 2001
Mortgage debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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