PROMARK LTD
Active - Accounts Filed
General Information
NAME
PROMARK LTD
COMPANY NUMBER
08822882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/12/2013
(10 years and 10 months old)
WEBSITE
www.promarkltd.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
REDHILL
RH1 5NB
Telephone: 01473252272
TPS: No
11 Church Road
Great Bookham
Leatherhead
Surrey
KT23 3PB
The Old Mill, Kings Mill
Kings Mill Lane
Redhill
RH1 5NB
RH1 5NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 10 months) Born in Nov 1958 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/12/2013 - Present (10 years and 10 months) Born in Sep 1953 |
Resigned | Director |
Current: 84 Past: 486 |
View Report |
|
20/12/2013 - Present (10 years and 10 months) 20/12/2013 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 793 |
View Report |
|
20/12/2013 - Present (10 years and 10 months) Born in Jan 1960 |
Resigned | Director |
Current: 21 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 07/05/2018 | Change in Reg. Office |
| 06/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 25/12/2014 | Colin Bailey (909510431) has left the board |
| 25/12/2014 | New Board Member Colin Windaybank (918211942) Appointed |
| 07/10/2014 | Colin Frederick Bailey (919127793) has left the board |
| 07/10/2014 | New Board Member Colin Bailey (909510431) Appointed |
| 30/09/2014 | Change in Reg. Office |
| 29/09/2014 | UK COMPANY SECRETARIES LTD (918381084) has left the board |
| 29/09/2014 | Maureen Anne Caveley (912337681) has left the board |
| 29/09/2014 | New Board Member Colin Frederick Bailey (919127793) Appointed |
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