PROMAXVAL GLOBAL CONCEPTS & MORE LTD - BRAMHALL STOCKPORT
| Company Profile | Company Filings |
Overview
PROMAXVAL GLOBAL CONCEPTS & MORE LTD is a Private Limited Company from BRAMHALL STOCKPORT UNITED KINGDOM and has the status: Active.
PROMAXVAL GLOBAL CONCEPTS & MORE LTD was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407456. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROMAXVAL GLOBAL CONCEPTS & MORE LTD was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407456. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROMAXVAL GLOBAL CONCEPTS & MORE LTD - BRAMHALL STOCKPORT
This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARPENTER COURT
BRAMHALL STOCKPORT
CHESHIRE
SK7 2DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRO ASIA TRADING COMPANY LIMITED (until 30/09/2020)
PRO ASIA TRADING COMPANY LIMITED (until 30/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATE COMPLIANCE SERVICES LIMITED | Corporate Secretary | 2012-07-23 | CURRENT | ||
| MR. GERO GROSSNER | Apr 1968 | German | Director | 1997-07-23 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-23 UNTIL 2001-07-31 | RESIGNED | ||
| STRAUSS, BOND, LEVY & PARTNERS LIMITED | Corporate Secretary | 2007-10-15 UNTIL 2012-07-23 | RESIGNED | ||
| MR. GUNTER GROSSNER | Jul 1972 | German | Director | 1997-07-23 UNTIL 2011-06-01 | RESIGNED |
| GIDO GROSSNER | Jul 1972 | German | Director | 1997-07-23 UNTIL 2001-08-04 | RESIGNED |
| MRS DR BRITTA GROSSNER | Mar 1966 | German | Director | 1997-07-23 UNTIL 2011-06-01 | RESIGNED |
| MR. GERO GROSSNER | Apr 1968 | German | Secretary | 2001-08-05 UNTIL 2007-10-10 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-07-23 UNTIL 1997-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Britta Grossner | 2016-04-06 - 2019-02-19 | 3/1966 | Bartow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gero Grossner | 2016-04-06 | 4/1968 | Coburg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |