PROMONIA LIMITED
ESSEX

Hellopages » Essex » Tendring » CO15 1PB

Company number 04365847
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 44 ROSEMARY ROAD, CLACTON ON SEA, ESSEX, CO15 1PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1,000 . The most likely internet sites of PROMONIA LIMITED are www.promonia.co.uk, and www.promonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Thorpe-le-Soken Rail Station is 4 miles; to Kirby Cross Rail Station is 4.4 miles; to Great Bentley Rail Station is 5.7 miles; to Walton-on-the-Naze Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promonia Limited is a Private Limited Company. The company registration number is 04365847. Promonia Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Promonia Limited is 44 Rosemary Road Clacton On Sea Essex Co15 1pb. . KASSARIS, Spyridon is a Secretary of the company. KASSARIS, Spyridon is a Director of the company. LAZANAS, Christos is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KASSARIS, Spyridon
Appointed Date: 14 February 2002

Director
KASSARIS, Spyridon
Appointed Date: 14 February 2002
53 years old

Director
LAZANAS, Christos
Appointed Date: 14 February 2002
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2002
Appointed Date: 04 February 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Christos Lazanas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Spyridon Kassaris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMONIA LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1,000

29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
19 Mar 2002
New secretary appointed
19 Mar 2002
New director appointed
19 Mar 2002
New director appointed
20 Feb 2002
Registered office changed on 20/02/02 from: 788-790 finchley road london NW11 7TJ
04 Feb 2002
Incorporation