PROMANIAN LIMITED
STOURPORT-ON-SEVERN

Hellopages » Worcestershire » Wyre Forest » DY13 9AQ

Company number 05903767
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address PERRIGO CONSULTANTS LIMITED, OLD ANGLO HOUSE, MITTON STREET, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 9AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Sharon Jane Shrubb as a secretary on 21 December 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of PROMANIAN LIMITED are www.promanian.co.uk, and www.promanian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Blakedown Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 7 miles; to Hagley Rail Station is 7.8 miles; to Stourbridge Junction Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promanian Limited is a Private Limited Company. The company registration number is 05903767. Promanian Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Promanian Limited is Perrigo Consultants Limited Old Anglo House Mitton Street Stourport On Severn Worcestershire Dy13 9aq. . SHRUBB, Ian Stuart is a Director of the company. Secretary SHRUBB, Sharon Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHRUBB, Ian Stuart
Appointed Date: 11 August 2006
59 years old

Resigned Directors

Secretary
SHRUBB, Sharon Jane
Resigned: 21 December 2016
Appointed Date: 11 August 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Mr Ian Stuart Shrubb
Notified on: 31 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMANIAN LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Termination of appointment of Sharon Jane Shrubb as a secretary on 21 December 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

...
... and 24 more events
04 Sep 2006
New secretary appointed
04 Sep 2006
New director appointed
01 Sep 2006
Director resigned
01 Sep 2006
Secretary resigned
11 Aug 2006
Incorporation