PROMISE CORPORATION LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
PROMISE CORPORATION LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
PROMISE CORPORATION LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905383. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROMISE CORPORATION LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905383. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROMISE CORPORATION LIMITED - GUILDFORD
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
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
21 FREDERICK SANGER ROAD
GUILDFORD
GU2 7YD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY-ANN BRAY | Secretary | 2012-11-07 | CURRENT | ||
| MS KATHRYN NICOLE BLANSHARD | Mar 1986 | British | Director | 2020-04-03 | CURRENT |
| MR DAVID LEE BACHMANN | Jan 1964 | American | Director | 2019-10-31 | CURRENT |
| MR FELIX KOCH | Aug 1979 | German | Director | 2015-09-01 | CURRENT |
| MR CHARLES ROWSE TREVAIL | Aug 1960 | British | Director | 2003-09-19 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2003-09-19 UNTIL 2003-09-19 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-09-19 UNTIL 2003-09-19 | RESIGNED | ||
| MR PHILIP BURGESS | May 1980 | British | Director | 2015-09-01 UNTIL 2019-01-14 | RESIGNED |
| CLARE FULLER | Jul 1957 | British | Director | 2004-03-31 UNTIL 2014-01-31 | RESIGNED |
| ROY LESLIE LANGMAID | Apr 1946 | British | Director | 2003-09-19 UNTIL 2009-12-31 | RESIGNED |
| DIANE SUSAN HESSAN | Jan 1955 | Us Citizen | Director | 2012-11-07 UNTIL 2015-09-01 | RESIGNED |
| JOHN ELKINS | Sep 1952 | British | Director | 2008-02-12 UNTIL 2012-11-07 | RESIGNED |
| MR GARY ARENA | Jan 1955 | American | Director | 2012-11-07 UNTIL 2019-01-14 | RESIGNED |
| MR DORON MEYASSED | Oct 1982 | British | Director | 2010-11-18 UNTIL 2015-02-13 | RESIGNED |
| MR MARK ANTHONY O'BRIEN | Mar 1963 | American | Director | 2018-12-18 UNTIL 2019-10-31 | RESIGNED |
| MR PETER DOUGLAS TRUEMAN | Jan 1952 | British | Director | 2015-02-23 UNTIL 2018-12-31 | RESIGNED |
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Director | 2007-04-02 UNTIL 2012-11-07 | RESIGNED |
| MR JAMES CHRISTOPHER BARDSLEY WHITWORTH | Jan 1954 | British | Director | 2012-11-07 UNTIL 2014-04-30 | RESIGNED |
| MR RICHARD CHARLES JONES | Oct 1981 | British | Director | 2019-01-01 UNTIL 2020-02-28 | RESIGNED |
| MR CHARLES ROWSE TREVAIL | Aug 1960 | British | Secretary | 2003-09-19 UNTIL 2009-12-31 | RESIGNED |
| MS CLARE FULLER | Secretary | 2009-12-31 UNTIL 2012-11-07 | RESIGNED | ||
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 2003-09-19 UNTIL 2003-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Escalent Limited | 2023-04-07 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Das Uk Investments Limited | 2016-04-06 - 2023-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |