PROMOR (FLOORING) LIMITED
BARRY PROMORE (SOUTH WALES) LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2BG

Company number 04329936
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address UNIT 2 THE SPACE CENTRE PRIORITY BUSINESS PARK, CARDIFF ROAD, BARRY, SOUTH GLAMORGAN, CF63 2BG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 20 . The most likely internet sites of PROMOR (FLOORING) LIMITED are www.promorflooring.co.uk, and www.promor-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promor Flooring Limited is a Private Limited Company. The company registration number is 04329936. Promor Flooring Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Promor Flooring Limited is Unit 2 The Space Centre Priority Business Park Cardiff Road Barry South Glamorgan Cf63 2bg. . PROBERT, Anthony John is a Secretary of the company. MORGAN, Christopher is a Director of the company. PROBERT, Anthony John is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
PROBERT, Anthony John
Appointed Date: 27 November 2001

Director
MORGAN, Christopher
Appointed Date: 27 November 2001
62 years old

Director
PROBERT, Anthony John
Appointed Date: 27 November 2001
67 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Director
7SIDE NOMINEES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Christopher Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony John Probert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMOR (FLOORING) LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 20

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20

...
... and 31 more events
19 Dec 2001
New director appointed
19 Dec 2001
New secretary appointed;new director appointed
19 Dec 2001
Registered office changed on 19/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
07 Dec 2001
Company name changed promore (south wales) LIMITED\certificate issued on 07/12/01
27 Nov 2001
Incorporation