PROMANTLE LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 9AU

Company number 05265094
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address ASHLEY BUTTERWORTH, OLD SHOP COTTAGE SAMPSONS LANE, CROWHURST, BATTLE, EAST SUSSEX, TN33 9AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100 . The most likely internet sites of PROMANTLE LIMITED are www.promantle.co.uk, and www.promantle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to St Leonards Warrior Square Rail Station is 3 miles; to Cooden Beach Rail Station is 4.6 miles; to Three Oaks Rail Station is 5 miles; to Robertsbridge Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promantle Limited is a Private Limited Company. The company registration number is 05265094. Promantle Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Promantle Limited is Ashley Butterworth Old Shop Cottage Sampsons Lane Crowhurst Battle East Sussex Tn33 9au. . BUTTERWORTH, Ashley Nicholas is a Director of the company. Secretary SHIELDS, Helen Melody has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUTTERWORTH, Ashley Nicholas
Appointed Date: 20 October 2004
52 years old

Resigned Directors

Secretary
SHIELDS, Helen Melody
Resigned: 19 October 2010
Appointed Date: 20 October 2004

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Ashley Nicholas Butterworth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROMANTLE LIMITED Events

30 Dec 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100

...
... and 23 more events
04 Feb 2005
New secretary appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
26 Oct 2004
Registered office changed on 26/10/04 from: 46 syon lane isleworth middlesex TW7 5NQ
20 Oct 2004
Incorporation