PROMAIL LIMITED - BUCKINGHAM ROAD BRACKLEY
| Company Profile | Company Filings |
Overview
PROMAIL LIMITED is a Private Limited Company from BUCKINGHAM ROAD BRACKLEY and has the status: Active.
PROMAIL LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03320047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PROMAIL LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03320047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PROMAIL LIMITED - BUCKINGHAM ROAD BRACKLEY
This company is listed in the following categories:
28950 - Manufacture of machinery for paper and paperboard production
28950 - Manufacture of machinery for paper and paperboard production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNITS 12 & 13 NETWORK 43
BUCKINGHAM ROAD BRACKLEY
NORTHAMPTONSHIRE
NN13 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN CHRISTOPHER WHITE | Jan 1966 | British | Director | 2003-04-15 | CURRENT |
| JOANNA LOUISE WHITE | Sep 1970 | British | Director | 2006-12-14 | CURRENT |
| DARAN JAMES HANSON | Apr 1967 | British | Director | 2001-03-01 | CURRENT |
| JOANNA LOUISE WHITE | Sep 1970 | British | Secretary | 2003-04-15 | CURRENT |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1997-02-18 UNTIL 1997-02-20 | RESIGNED | ||
| STEPHEN CHRISTOPHER WHITE | Jan 1966 | British | Director | 1997-02-20 UNTIL 2003-06-20 | RESIGNED |
| MARK LAWRENCE | May 1960 | Director | 1997-02-20 UNTIL 2003-06-20 | RESIGNED | |
| LEA YEAT LIMITED | Nominee Director | 1997-02-18 UNTIL 1997-02-20 | RESIGNED | ||
| STEPHEN CHRISTOPHER WHITE | Jan 1966 | British | Secretary | 2003-04-15 UNTIL 2003-04-15 | RESIGNED |
| MARK LAWRENCE | May 1960 | Secretary | 1997-02-20 UNTIL 2003-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Christopher White | 2016-04-06 | 1/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Joanna Louise White | 2016-04-06 | 9/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Promail Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 31-10-2022 | £23,211 Cash £468,771 equity |
| Promail Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-19 | 31-10-2021 | £158,413 Cash £478,427 equity |
| Promail Limited | 2021-07-13 | 31-10-2020 | £128,227 Cash |
| Promail Limited | 2020-03-11 | 31-10-2019 | £366 Cash |
| Promail Limited | 2019-02-19 | 31-10-2018 | £366 Cash |
| Promail Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-14 | 31-10-2017 | £366 Cash £529,435 equity |
| Promail Limited - Abbreviated accounts 16.3 | 2017-03-04 | 31-10-2016 | £366 Cash £528,770 equity |
| Promail Limited - Limited company - abbreviated - 11.9 | 2016-01-26 | 31-10-2015 | £55,919 Cash £425,163 equity |
| Promail Limited - Limited company - abbreviated - 11.6 | 2015-02-14 | 31-10-2014 | £366 Cash £390,297 equity |