Company number 05609407
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address UNIT 2B CADDICK ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 10,000
. The most likely internet sites of PROMART HOLDINGS (UK) LIMITED are www.promartholdingsuk.co.uk, and www.promart-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Promart Holdings Uk Limited is a Private Limited Company.
The company registration number is 05609407. Promart Holdings Uk Limited has been working since 01 November 2005.
The present status of the company is Active. The registered address of Promart Holdings Uk Limited is Unit 2b Caddick Road Knowsley Business Park Prescot Merseyside L34 9hp. . HULSE, Ian Paul is a Secretary of the company. DAVIES, Alan James is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Persons With Significant Control
Mr Alan James Davies
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PROMART HOLDINGS (UK) LIMITED Events
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
05 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 18 more events
20 Aug 2007
Accounts for a dormant company made up to 31 December 2006
09 Nov 2006
Return made up to 01/11/06; full list of members
10 Feb 2006
Accounting reference date extended from 30/11/06 to 31/12/06
14 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation