PROMOLD INTERNATIONAL LTD
WOLVERHAMPTON FACOST RAPID TOOLING LIMITED

Hellopages » Staffordshire » South Staffordshire » WV10 7QZ

Company number 05156951
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 4, ELEMENT COURT, HILTON CROSS BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV10 7QZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 14 December 2016; Director's details changed for Mr Neil Eric Charles Martin on 12 December 2016; Registered office address changed from 55 st Pauls Square Birmingham West Midlands B3 1QS to First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 12 December 2016. The most likely internet sites of PROMOLD INTERNATIONAL LTD are www.promoldinternational.co.uk, and www.promold-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bloxwich Rail Station is 3.7 miles; to Bilbrook Rail Station is 4 miles; to Cannock Rail Station is 4.6 miles; to Coseley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promold International Ltd is a Private Limited Company. The company registration number is 05156951. Promold International Ltd has been working since 17 June 2004. The present status of the company is Active. The registered address of Promold International Ltd is First Floor Unit 4 Element Court Hilton Cross Business Park Wolverhampton West Midlands England Wv10 7qz. . BUTLER, Leigh is a Secretary of the company. MARTIN, Neil Eric Charles is a Director of the company. TOMPSETT, Rodney Graham is a Director of the company. Secretary BOLTON, Michael Leon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOLTON, Michael Leon has been resigned. Director HODGKINS, Mark Nicholas has been resigned. Director HORNER, Garry Michael has been resigned. Director MACLEOD, Alistair has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BUTLER, Leigh
Appointed Date: 16 August 2016
Director
MARTIN, Neil Eric Charles
Appointed Date: 17 June 2004
60 years old
Director
TOMPSETT, Rodney Graham
Appointed Date: 01 August 2015
72 years old

Resigned Directors

Secretary
BOLTON, Michael Leon
Resigned: 17 December 2013
Appointed Date: 17 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004
Director
BOLTON, Michael Leon
Resigned: 17 December 2013
Appointed Date: 17 June 2004
77 years old
Director
HODGKINS, Mark Nicholas
Resigned: 29 October 2015
Appointed Date: 17 December 2013
68 years old
Director
HORNER, Garry Michael
Resigned: 17 December 2013
Appointed Date: 07 September 2004
79 years old
Director
MACLEOD, Alistair
Resigned: 29 July 2016
Appointed Date: 04 May 2015
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004

Persons With Significant Control

Alycidon Capital Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

PROMOLD INTERNATIONAL LTD Events

14 Dec 2016
Registered office address changed from First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 14 December 2016
13 Dec 2016
Director's details changed for Mr Neil Eric Charles Martin on 12 December 2016
12 Dec 2016
Registered office address changed from 55 st Pauls Square Birmingham West Midlands B3 1QS to First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 12 December 2016
06 Dec 2016
Registration of charge 051569510001, created on 30 November 2016
19 Sep 2016
Full accounts made up to 31 December 2015
...
... and 53 more events
30 Jun 2004
Director resigned
30 Jun 2004
New secretary appointed;new director appointed
30 Jun 2004
New director appointed
28 Jun 2004
Memorandum and Articles of Association
17 Jun 2004
Incorporation

PROMOLD INTERNATIONAL LTD Charges

30 November 2016
Charge code 0515 6951 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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