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PROMAIN (UK) LIMITED - Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05271223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Promain House
- Knowl Piece Business Park, Wilbury Way
- Hitchin
- Hertfordshire
- SG4 0TY Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY UK
Management
- Managing Directors
- PATEL, Jignesh
- REVILLE, Keith Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-27
- Age Of Company 2004-10-27 19 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
- Paintwell Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B E CRADDOCK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-10-31
✓
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
✓
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PROMAIN (UK) LIMITED Company Description
- PROMAIN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05271223. Its current trading status is "live". It was registered 2004-10-27. It was previously called B E CRADDOCK LIMITED. It has declared SIC or NACE codes as "47910". It has 2 directors The latest accounts are filed up to 2019-10-31.It can be contacted at Promain House .
Get PROMAIN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promain (Uk) Limited - Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
- 2004-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROMAIN (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05271223#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05271223#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05271223#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-updates (2023-10-27) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-26) - MR01
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statement-of-companys-objects (2022-10-25) - CC04
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memorandum-articles (2022-10-19) - MA
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resolution (2022-10-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-16) - AP01
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notification-of-a-person-with-significant-control (2022-10-16) - PSC02
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termination-director-company-with-name-termination-date (2022-10-16) - TM01
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cessation-of-a-person-with-significant-control (2022-10-16) - PSC07
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termination-secretary-company-with-name-termination-date (2022-10-14) - TM02
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change-account-reference-date-company-current-extended (2022-10-13) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-02-07) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
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capital-name-of-class-of-shares (2018-06-26) - SH08
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-23) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-03) - AA
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change-person-secretary-company-with-change-date (2011-11-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-11-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA
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keyboard_arrow_right 2007
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA
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legacy (2006-04-21) - 287
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 88(2)R
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legacy (2005-01-07) - 288a
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legacy (2005-01-12) - 287
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keyboard_arrow_right 2004
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incorporation-company (2004-10-27) - NEWINC
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legacy (2004-11-19) - 288b
