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 - LONDON

This company is listed in the following categories:
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

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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

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