Company number 07876405
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 95A FULHAM PALACE ROAD, LONDON, W6 8JA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of PROMEX SYSTEMS LIMITED are www.promexsystems.co.uk, and www.promex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promex Systems Limited is a Private Limited Company.
The company registration number is 07876405. Promex Systems Limited has been working since 09 December 2011.
The present status of the company is Active. The registered address of Promex Systems Limited is 95a Fulham Palace Road London W6 8ja. . ISLAM, Sirazul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 March 2012
Appointed Date: 09 December 2011
94 years old
Persons With Significant Control
Mr Sirazul Islam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PROMEX SYSTEMS LIMITED Events
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 5 more events
03 Apr 2012
Statement of capital following an allotment of shares on 2 April 2012
03 Apr 2012
Appointment of Mr Sirazul Islam as a director
28 Mar 2012
Termination of appointment of Barbara Kahan as a director
28 Mar 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 March 2012
09 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)