PROMOS HOLDINGS (UK) LTD
Company is dissolved
General Information
NAME
PROMOS HOLDINGS (UK) LTD
COMPANY NUMBER
09168254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2016
ACCOUNTS MADE UP TO
31/08/2016
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PREVIOUS NAMES
08/08/2014
04/08/2016
LOGISTICS ADVANTAGE (UK) LTD
CUMBRIA M15AN
M1 5AN
Peter House
Oxford Street
Manchester
Lancashire
M1 5AN
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 |
|---|---|
| 11/01/2024 | New Board Member Stephen Paul Bold (919977460) Appointed |
| 15/09/2023 | New Board Member Stephen Paul Bold (919977460) Appointed |
| 16/06/2017 | Ugo Di Paolo (919407019) has left the board |
Credit Risk Overview
Want to learn more about PROMOS HOLDINGS (UK) 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 PROMOS HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMOS HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/02/2015 - 12/06/2017 (2 years and 4 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/02/2015 - 14/02/2016 (11 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 9 |
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 |
|---|---|
| 11/01/2024 | New Board Member Stephen Paul Bold (919977460) Appointed |
| 15/09/2023 | New Board Member Stephen Paul Bold (919977460) Appointed |
| 16/06/2017 | Ugo Di Paolo (919407019) has left the board |
| 15/06/2017 | New Board Member Stephen Paul Bold (919977460) Appointed |
| 19/03/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 10/03/2016 | Pellegrino Iannacone (919407020) has left the board |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 20/11/2015 | Change in Reg. Office |
| 17/11/2015 | Change in Reg. Office |
| 21/10/2015 | Change in Reg. Office |
| 25/09/2015 | New Annual Return filed |
| 15/07/2015 | Stephen Paul Bold (908718777) has left the board |
| 26/06/2015 | New Board Member Stephen Paul Bold (908718777) Appointed |
| 16/03/2015 | Change in Reg. Office |
| 18/02/2015 | New Board Member Pellegrino Iannacone (919407020) Appointed |
| 16/02/2015 | Stephen Paul Bold (908718777) has left the board |
| 16/02/2015 | New Board Member Ugo Di Paolo (919407019) Appointed |
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