PROMTEK LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST8 7QJ

Company number 02275192
Status Active
Incorporation Date 7 July 1988
Company Type Private Limited Company
Address FISHER STREET, BRINDLEY FORD, STOKE-ON-TRENT, STAFFORDSHIRE, ST8 7QJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROMTEK LIMITED are www.promtek.co.uk, and www.promtek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Promtek Limited is a Private Limited Company. The company registration number is 02275192. Promtek Limited has been working since 07 July 1988. The present status of the company is Active. The registered address of Promtek Limited is Fisher Street Brindley Ford Stoke On Trent Staffordshire St8 7qj. . WILLIAMS, Charles Maxwell is a Secretary of the company. WILLIAMS, Charles Maxwell is a Director of the company. WILLIAMS, Emma Maria is a Director of the company. WILLIAMS, Simon Harold is a Director of the company. Secretary WILLIAMS, Peter has been resigned. Director AMIES, John Herbert has been resigned. Director WILLIAMS, Monica Maria has been resigned. Director WILLIAMS, Peter has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WILLIAMS, Charles Maxwell
Appointed Date: 10 February 2010
Director
WILLIAMS, Charles Maxwell
Appointed Date: 10 February 2010
46 years old
Director
WILLIAMS, Emma Maria
Appointed Date: 10 February 2010
43 years old
Director
WILLIAMS, Simon Harold
Appointed Date: 10 February 2010
41 years old

Resigned Directors

Secretary
WILLIAMS, Peter
Resigned: 10 February 2010
Director
AMIES, John Herbert
Resigned: 09 May 1996
83 years old
Director
WILLIAMS, Monica Maria
Resigned: 10 February 2010
Appointed Date: 09 May 1996
70 years old
Director
WILLIAMS, Peter
Resigned: 10 February 2010
81 years old

Persons With Significant Control

Mr Peter Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMTEK LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 198.84
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 93 more events
01 Mar 1989
Wd 16/02/89 ad 17/02/89--------- £ si 98@1=98 £ ic 2/100
01 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988
Registered office changed on 01/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jul 1988
Certificate of incorporation
07 Jul 1988
Incorporation

PROMTEK LIMITED Charges

27 June 1990
Debenture
Delivered: 9 July 1990
Status: Satisfied on 5 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PROMTECHNIK LP PROMTECHNOLOGY LIMITED PROMTEX LP PROMTEX LTD PROMTON LP PROMTON SOLUTIONS LIMITED PROMTRADE CORPORATION LTD