PROMAIN (UK) LIMITED
HITCHIN B E CRADDOCK LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 05271223
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address PROMAIN HOUSE, KNOWL PIECE BUSINESS PARK, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of PROMAIN (UK) LIMITED are www.promainuk.co.uk, and www.promain-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and one months. Promain Uk Limited is a Private Limited Company. The company registration number is 05271223. Promain Uk Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Promain Uk Limited is Promain House Knowl Piece Business Park Wilbury Way Hitchin Hertfordshire Sg4 0ty. The company`s financial liabilities are £464.48k. It is £102.83k against last year. The cash in hand is £412.67k. It is £93.03k against last year. And the total assets are £756.15k, which is £77.57k against last year. BARRY, Carol Ann is a Secretary of the company. BARRY, Carol Ann is a Director of the company. FRENCH, Mark is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director MARSHALL, Andrew David has been resigned. Director MARSHALL, Jacqueline Anne has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


promain (uk) Key Finiance

LIABILITIES £464.48k
+28%
CASH £412.67k
+29%
TOTAL ASSETS £756.15k
+11%
All Financial Figures

Current Directors

Secretary
BARRY, Carol Ann
Appointed Date: 27 October 2004
Director
BARRY, Carol Ann
Appointed Date: 27 October 2004
66 years old
Director
FRENCH, Mark
Appointed Date: 27 October 2004
67 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
MARSHALL, Andrew David
Resigned: 28 June 2006
Appointed Date: 27 October 2004
60 years old
Director
MARSHALL, Jacqueline Anne
Resigned: 28 June 2006
Appointed Date: 27 October 2004
62 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Mark French
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Barry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMAIN (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 38 more events
07 Jan 2005
New director appointed
07 Jan 2005
Ad 27/10/04--------- £ si 3@1=3 £ ic 1/4
19 Nov 2004
Director resigned
19 Nov 2004
Secretary resigned
27 Oct 2004
Incorporation

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