PROMZONE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1TN

Company number 04075580
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 10 PINEWOOD GARDENS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1TN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 1,000 . The most likely internet sites of PROMZONE LIMITED are www.promzone.co.uk, and www.promzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Promzone Limited is a Private Limited Company. The company registration number is 04075580. Promzone Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Promzone Limited is 10 Pinewood Gardens Hemel Hempstead Hertfordshire Hp1 1tn. . ROWLAND, Christopher is a Secretary of the company. LACULEANU, Mircea is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


promzone Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROWLAND, Christopher
Appointed Date: 24 October 2000
Director
LACULEANU, Mircea
Appointed Date: 24 October 2000
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 21 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr Christopher Rowland
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMZONE LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 30 September 2015
26 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1,000
25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
12 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1,000
...
... and 31 more events
04 Jan 2001
Secretary resigned
04 Jan 2001
New secretary appointed
04 Jan 2001
New director appointed
06 Nov 2000
Registered office changed on 06/11/00 from: 6-8 underwood street london N1 7JQ
21 Sep 2000
Incorporation

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