PROMMT DIRECT LIMITED
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA
Company number SC297171
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 75 . The most likely internet sites of PROMMT DIRECT LIMITED are www.prommtdirect.co.uk, and www.prommt-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Prommt Direct Limited is a Private Limited Company. The company registration number is SC297171. Prommt Direct Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Prommt Direct Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . MAGSON, Ian Briden is a Secretary of the company. MAGSON, Ian Briden is a Director of the company. O'ROURKE, Patrick is a Director of the company. SINCLAIR, Iain is a Director of the company. Director MASKELL, James Aslett has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGSON, Ian Briden
Appointed Date: 15 February 2006
Director
MAGSON, Ian Briden
Appointed Date: 15 February 2006
91 years old
Director
O'ROURKE, Patrick
Appointed Date: 15 February 2006
79 years old
Director
SINCLAIR, Iain
Appointed Date: 15 February 2006
61 years old

Resigned Directors

Director
MASKELL, James Aslett
Resigned: 12 February 2012
Appointed Date: 15 February 2006
95 years old

Persons With Significant Control

Mr Ian Briden Magson
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick O'Rourke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Sinclair
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMMT DIRECT LIMITED Events

13 Mar 2017
Confirmation statement made on 15 February 2017 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 75
03 Jul 2015
Accounts for a dormant company made up to 31 January 2015
04 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 75
...
... and 21 more events
19 Feb 2008
Return made up to 15/02/08; full list of members
13 Nov 2007
Accounts for a dormant company made up to 31 January 2007
06 Nov 2007
Accounting reference date shortened from 28/02/07 to 31/01/07
21 Feb 2007
Return made up to 15/02/07; full list of members
15 Feb 2006
Incorporation

Similar Companies

PROMMPT SAAS LTD PROMMT CONTROLS LTD. PROMNAT LIMITED PROM-NEG LTD PROMNEW LIMITED PROMNI LTD PROMNPARTY LTD