Company number 06414781
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address UNIT 10 GOLDSWORTH INDUSTRIAL ESTATE, KESTREL WAY, WOKING, SURREY, ENGLAND, GU21 3BA
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Sundial House High Street Horsell Woking GU21 4SU England to Unit 10 Goldsworth Industrial Estate Kestrel Way Woking Surrey GU21 3BA on 9 February 2017; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Sundial House High Street Horsell Woking GU21 4SU on 8 November 2016. The most likely internet sites of PROMOLOGISTICS LIMITED are www.promologistics.co.uk, and www.promologistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Sunningdale Rail Station is 5.1 miles; to Bagshot Rail Station is 5.3 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promologistics Limited is a Private Limited Company.
The company registration number is 06414781. Promologistics Limited has been working since 01 November 2007.
The present status of the company is Active. The registered address of Promologistics Limited is Unit 10 Goldsworth Industrial Estate Kestrel Way Woking Surrey England Gu21 3ba. . LAMB, Jonathan Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2008
Appointed Date: 01 November 2007
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2008
Appointed Date: 01 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007
Persons With Significant Control
Mr Jonathon Geoffrey Lamb
Notified on: 24 October 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROMOLOGISTICS LIMITED Events
09 Feb 2017
Registered office address changed from Sundial House High Street Horsell Woking GU21 4SU England to Unit 10 Goldsworth Industrial Estate Kestrel Way Woking Surrey GU21 3BA on 9 February 2017
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Nov 2016
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Sundial House High Street Horsell Woking GU21 4SU on 8 November 2016
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016
...
... and 26 more events
13 Dec 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Dec 2007
New secretary appointed
12 Dec 2007
Director resigned
12 Dec 2007
New director appointed
01 Nov 2007
Incorporation