PROMONTORIA LOGISTICS UK 12 LTD
Company is dissolved
General Information
NAME
PROMONTORIA LOGISTICS UK 12 LTD
COMPANY NUMBER
14178054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/06/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| PROMONTORIA LOGISTICS UK 12 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 31/10/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 28/10/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
Credit Risk Overview
Want to learn more about PROMONTORIA LOGISTICS UK 12 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 PROMONTORIA LOGISTICS UK 12 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMONTORIA LOGISTICS UK 12 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 Jul 1988 |
Resigned | Director |
Current: 204 Past: 75 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 100 Past: 121 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 19 Past: 28 |
View Report |
|
Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMONTORIA LOGISTICS UK 12 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 31/10/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 28/10/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 24/10/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 11/10/2024 | New Board Member Jordina Roberta Therese Walker (916193908) Appointed |
| 11/10/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 10/10/2024 | New Board Member Jordina Roberta Therese Walker (916193908) Appointed |
| 10/10/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 10/10/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 10/10/2024 | New Board Member Renda Manyika (931700804) Appointed |
| 09/10/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 07/10/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 07/10/2024 | New Board Member Renda Manyika (931700804) Appointed |
| 18/12/2023 | Aline Sternberg (924841365) has left the board |
| 18/12/2023 | John-Paul Nowacki (929465178) has left the board |
| 18/12/2023 | New Board Member Jordina Roberta Walker (916193908) Appointed |
| 18/12/2023 | New Board Member Renda Manyika (931700804) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | Constantinos Kleanthous (923890689) has left the board |
| 20/09/2023 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 29/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Ewoud Adrian Boekhout (929338042) Appointed |
| 01/07/2022 | New Board Member Cornelis Johannes Snoek (929335606) Appointed |
| 24/06/2022 | New Board Member Ewoud Adrian Boekhout (929721022) Appointed |
| 24/06/2022 | New Board Member Cornelis Johannes Snoek (929721047) Appointed |
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