PROMISEC UK LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 08423462
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address UNIT 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Simo Olli Kamppari as a director on 16 December 2016; Termination of appointment of Daniel Edward Ross as a director on 16 December 2016. The most likely internet sites of PROMISEC UK LIMITED are www.promisecuk.co.uk, and www.promisec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promisec Uk Limited is a Private Limited Company. The company registration number is 08423462. Promisec Uk Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Promisec Uk Limited is Unit 2 Minton Place Victoria Road Bicester Oxon Ox26 6qb. The company`s financial liabilities are £21.45k. It is £17.36k against last year. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. KAMPPARI, Simo Olli is a Director of the company. Director ROSS, Daniel Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


promisec uk Key Finiance

LIABILITIES £21.45k
+425%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 28 February 2013

Director
KAMPPARI, Simo Olli
Appointed Date: 16 December 2016
49 years old

Resigned Directors

Director
ROSS, Daniel Edward
Resigned: 16 December 2016
Appointed Date: 28 February 2013
71 years old

Persons With Significant Control

Mr Simo Olli Kamppari
Notified on: 16 December 2016
49 years old
Nature of control: Has significant influence or control

PROMISEC UK LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Appointment of Mr Simo Olli Kamppari as a director on 16 December 2016
10 Jan 2017
Termination of appointment of Daniel Edward Ross as a director on 16 December 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

...
... and 1 more events
16 Sep 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1

07 Nov 2014
Accounts for a dormant company made up to 28 February 2014
19 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1

28 Feb 2013
Incorporation