PROMARK LTD - REDHILL
Company Profile | Company Filings |
Overview
PROMARK LTD is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
PROMARK LTD was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMARK LTD was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMARK LTD - REDHILL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
THE OLD MILL, KINGS MILL KINGS MILL LANE
REDHILL
RH1 5NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN WINDAYBANK | Nov 1958 | British | Director | 2014-01-01 | CURRENT |
UK COMPANY SECRETARIES LTD | Corporate Secretary | 2013-12-20 UNTIL 2013-12-20 | RESIGNED | ||
MR COLIN FREDERICK BAILEY | Jan 1960 | British | Director | 2013-12-20 UNTIL 2014-01-01 | RESIGNED |
MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2013-12-20 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Vera Ing | 2016-12-31 | 11/1958 | Redhill | Ownership of shares 25 to 50 percent |
Mr Colin Windaybank | 2016-12-20 | 11/1958 | Redhill | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Promark Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-22 | 31-12-2022 | £429,893 Cash £220,565 equity |
Promark Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-08 | 31-12-2021 | £47,358 Cash £231,349 equity |
Promark Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £49,079 Cash £240,428 equity |
Promark Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 31-12-2019 | £230,551 Cash £250,258 equity |
Promark Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £98,109 Cash £213,301 equity |
Promark Ltd - Limited company accounts 18.2 | 2018-09-15 | 31-12-2017 | £27,065 Cash £104,986 equity |
Promark Ltd - Limited company accounts 16.3 | 2017-09-06 | 31-12-2016 | £48,085 Cash £123,494 equity |
Promark Ltd - Limited company accounts 16.1 | 2016-08-20 | 31-12-2015 | £44,108 Cash £87,883 equity |
Promark Ltd - Limited company accounts 11.7 | 2015-05-16 | 31-12-2014 | £798 equity |