PROMEL LTD.
CREWE PROMOVITA LTD.

Hellopages » Cheshire » Cheshire East » CW1 5UF

Company number 06038969
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address ENGLSEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Auditor's resignation. The most likely internet sites of PROMEL LTD. are www.promel.co.uk, and www.promel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Promel Ltd is a Private Limited Company. The company registration number is 06038969. Promel Ltd has been working since 02 January 2007. The present status of the company is Active. The registered address of Promel Ltd is Englsea House Barthomley Road Crewe Cheshire Cw1 5uf. . HILTON, Nicholas Anthony is a Director of the company. WRIGHT, Leslie John is a Director of the company. Secretary BEECH, Sydney John has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ALLUM, Kate has been resigned. Director BEECH, Sydney John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FORGIE, Ian has been resigned. Director HALLIWELL, Jeffrey John has been resigned. Director KEMPLEY, Nicholas John has been resigned. Director KERR, John Douglas has been resigned. Director MCQUADE, Mark James has been resigned. Director MORRISH, Charles Stuart has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
HILTON, Nicholas Anthony
Appointed Date: 05 October 2007
72 years old
Director
WRIGHT, Leslie John
Appointed Date: 05 October 2007
70 years old

Resigned Directors

Secretary
BEECH, Sydney John
Resigned: 06 April 2016
Appointed Date: 02 January 2007
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 January 2007
Appointed Date: 02 January 2007
Director
ALLUM, Kate
Resigned: 24 March 2011
Appointed Date: 03 December 2009
60 years old
Director
BEECH, Sydney John
Resigned: 06 April 2016
Appointed Date: 05 October 2007
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 January 2007
Appointed Date: 02 January 2007
Director
FORGIE, Ian
Resigned: 24 March 2011
Appointed Date: 05 October 2007
61 years old
Director
HALLIWELL, Jeffrey John
Resigned: 17 October 2008
Appointed Date: 05 October 2007
71 years old
Director
KEMPLEY, Nicholas John
Resigned: 03 December 2009
Appointed Date: 17 October 2008
73 years old
Director
KERR, John Douglas
Resigned: 05 October 2007
Appointed Date: 02 January 2007
79 years old
Director
MCQUADE, Mark James
Resigned: 24 March 2011
Appointed Date: 03 December 2009
57 years old
Director
MORRISH, Charles Stuart
Resigned: 03 December 2009
Appointed Date: 05 October 2007
58 years old

Persons With Significant Control

Mr John Douglas Kerr
Notified on: 2 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PROMEL LTD. Events

17 Mar 2017
Full accounts made up to 31 December 2015
09 Mar 2017
Auditor's resignation
03 Mar 2017
Auditor's resignation
13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 44 more events
15 Jan 2007
Director resigned
15 Jan 2007
New secretary appointed
15 Jan 2007
New director appointed
15 Jan 2007
Registered office changed on 15/01/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
02 Jan 2007
Incorporation

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