PROM CHEM LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROM CHEM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROM CHEM LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497368. The accounts status is SMALL.
PROM CHEM LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497368. The accounts status is SMALL.
PROM CHEM LIMITED - LONDON
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2016 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VALERIE PROM | Mar 1952 | Irish | Director | 1998-01-22 | CURRENT |
MR CLAUS PROM | Aug 1960 | Danish | Director | 1998-01-22 | CURRENT |
MRS VALERIE PROM | Mar 1952 | Irish | Secretary | 1998-01-22 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-01-22 UNTIL 1998-01-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-22 UNTIL 1998-01-22 | RESIGNED | ||
MR MARTYN ROBERT FROST | Sep 1950 | British | Director | 2015-06-23 UNTIL 2016-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emerald Marketing Services Ltd | 2016-04-06 - 2016-04-06 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
Titan Chemicals Limited | 2016-04-06 - 2016-04-06 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Claus Prom | 2016-04-06 | 8/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROM_CHEM_LIMITED - Accounts | 2015-10-03 | 31-10-2014 | £63,939 Cash £351,053 equity |
PROM_CHEM_LIMITED - Accounts | 2014-10-11 | 31-10-2013 | £174 Cash £44,617 equity |