PROMARK LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 08822882
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of PROMARK LTD are www.promark.co.uk, and www.promark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Promark Ltd is a Private Limited Company. The company registration number is 08822882. Promark Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Promark Ltd is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . WINDAYBANK, Colin is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director BAILEY, Colin Frederick has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WINDAYBANK, Colin
Appointed Date: 01 January 2014
67 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 20 December 2013
Appointed Date: 20 December 2013
Director
BAILEY, Colin Frederick
Resigned: 01 January 2014
Appointed Date: 20 December 2013
65 years old
Director
CAVELEY, Maureen Anne
Resigned: 20 December 2013
Appointed Date: 20 December 2013
72 years old

Persons With Significant Control

Mr Colin Windaybank
Notified on: 20 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROMARK LTD Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Aug 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015
Director's details changed for Mr Colin Windaybank on 14 February 2015
15 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 4 more events
25 Sep 2014
Termination of appointment of Maureen Anne Caveley as a director on 20 December 2013
25 Sep 2014
Appointment of Mr Colin Frederick Bailey as a director on 20 December 2013
25 Sep 2014
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 20 December 2013
01 May 2014
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 1 May 2014
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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