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 - REDHILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING HOUSE (G.B.) LIMITED REDHILL ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
WOLSTONBURY CONSTRUCTION LIMITED REDHILL ENGLAND Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE BAILEY PARTNERSHIP LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MM NUTFIELD CONSULTANCY LIMITED REDHILL ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
WCHB LIMITED REDHILL ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WORLDWIDE CULTURAL & HERITAGE BRANDS LIMITED REDHILL ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTHERN COUNTIES COMPUTERS LIMITED REDHILL Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
4TITUDE LIMITED BIRMINGHAM ... FULL 22290 - Manufacture of other plastic products
FOURTITUDE LIMITED WOTTON Dissolved... DORMANT 74990 - Non-trading company
LAPONS 2 LIMITED 27 HATCHLANDS Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
CLIP 'N CLIMB CRAWLEY LIMITED REDHILL ENGLAND Active DORMANT 99999 - Dormant Company
BAILEY P AND C LIMITED REDHILL Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
R Q WAITE LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COMM-MOTION LIMITED REDHILL ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CHARMAN TECH LIMITED REDHILL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CREATIVE SOUTH LTD REDHILL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BAILEY C LIMITED REDHILL ENGLAND Active DORMANT 99999 - Dormant Company
WILVI LIMITED REDHILL ENGLAND Dissolved... DORMANT 41100 - Development of building projects
IRIS VALE LIMITED REDHILL ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEOVENATOR LTD REDHILL ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
NU CURRENCIES LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PEPLER GROUP LIMITED SOUTH NUTFIELD UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions
PEPLER EVENTS LIMITED SOUTH NUTFIELD UNITED KINGDOM Active DORMANT 82302 - Activities of conference organisers
NATURE-WRAP LTD REDHILL ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MRO SERVICES LTD REDHILL UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
C D HAIR SUSSEX LIMITED SOUTH NUTFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
OAK WATER RESOURCES LIMITED SOUTH NUTFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 09900 - Support activities for other mining and quarrying
EAST END FAIRFORD LIMITED SOUTH NUTFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
NEVA ASSETS LLP REDHILL ENGLAND Active TOTAL EXEMPTION FULL None Supplied