PROMLER LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 09180577
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Micro company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of PROMLER LIMITED are www.promler.co.uk, and www.promler.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promler Limited is a Private Limited Company. The company registration number is 09180577. Promler Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Promler Limited is Innovation Centre Gallows Hill Warwick Cv34 6uw. The company`s financial liabilities are £2.24k. It is £2.24k against last year. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. JAROCK, Jyri Alpo Antero is a Director of the company. NAUKKARINEN, Vuokko Anneli is a Director of the company. The company operates in "Non-specialised wholesale trade".


promler Key Finiance

LIABILITIES £2.24k
+-2147483648%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 18 August 2014

Director
JAROCK, Jyri Alpo Antero
Appointed Date: 18 August 2014
57 years old

Director
NAUKKARINEN, Vuokko Anneli
Appointed Date: 29 August 2014
80 years old

Persons With Significant Control

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

Vuokko Anneli Naukkarinen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMLER LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
03 Oct 2016
Micro company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 18 August 2016 with updates
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

...
... and 2 more events
12 Dec 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
29 Aug 2014
Statement of capital following an allotment of shares on 29 August 2014
  • GBP 2

29 Aug 2014
Appointment of Vuokko Anneli Naukkarinen as a director on 29 August 2014
20 Aug 2014
Director's details changed for Mr Jyri Alpo Antero Jarock on 20 August 2014
18 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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