PROMTEX LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE13 0UJ
Company number 02155992
Status Active
Incorporation Date 20 August 1987
Company Type Private Limited Company
Address PARKDENE WILTON ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0UJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROMTEX LTD are www.promtex.co.uk, and www.promtex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Promtex Ltd is a Private Limited Company. The company registration number is 02155992. Promtex Ltd has been working since 20 August 1987. The present status of the company is Active. The registered address of Promtex Ltd is Parkdene Wilton Road Melton Mowbray Leicestershire Le13 0uj. . CLAYTON, Stephen Banfield is a Director of the company. Secretary CLAYTON, Stephen Banfield has been resigned. Secretary KING, Elena has been resigned. Director CLAYTON, Alexandra Judith has been resigned. Director KING, Elena has been resigned. Director KOTLIARSKII, Alexander Isayevich, Professor has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CLAYTON, Stephen Banfield

73 years old

Resigned Directors

Secretary
CLAYTON, Stephen Banfield
Resigned: 01 March 2001
Secretary
KING, Elena
Resigned: 01 October 2015
Appointed Date: 01 March 2001
Director
CLAYTON, Alexandra Judith
Resigned: 10 November 1994
72 years old
Director
KING, Elena
Resigned: 18 September 2014
Appointed Date: 01 January 2002
66 years old
Director
KOTLIARSKII, Alexander Isayevich, Professor
Resigned: 26 February 2008
Appointed Date: 09 December 1994
77 years old

Persons With Significant Control

Mr Stephen Banfield Clayton
Notified on: 17 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more

PROMTEX LTD Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Total exemption small company accounts made up to 31 December 2014
19 Mar 2016
Compulsory strike-off action has been discontinued
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 73 more events
10 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1987
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
24 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1987
Incorporation

PROMTEX LTD Charges

14 May 2001
Charge over credit balances
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £58,896.00 together with interest accrued now or…

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