This company is commonly known as Pro-mets Ltd. The company was founded 25 years ago and was given the registration number 03634858. The firm's registered office is in SALTASH. You can find them at Brunel Court, 122 Fore Street, Saltash, Cornwall. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Name | : | PRO-METS LTD |
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Company Number | : | 03634858 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 1998 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brunel Court, 122 Fore Street, Saltash, Cornwall, PL12 6JW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brunel Court, 122 Fore Street, Saltash, PL12 6JW | Secretary | 01 July 2017 | Active |
Brunel Court, 122 Fore Street, Saltash, PL12 6JW | Director | 28 June 2013 | Active |
Brunel Court, 122 Fore Street, Saltash, PL12 6JW | Director | 11 May 2012 | Active |
Churchtown Farm Barn St Keyne, Liskeard, PL14 4RJ | Secretary | 19 October 1998 | Active |
Bracken House, St. Stephens Hill, St. Stephens, Saltash, England, PL12 4AR | Secretary | 31 August 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 18 September 1998 | Active |
Churchtown Farm Barn St Keyne, Liskeard, PL14 4RJ | Director | 19 October 1998 | Active |
Bracken House, St. Stephens Hill, St. Stephens, Saltash, England, PL12 4AR | Director | 19 October 1998 | Active |
Bracken House, St. Stephens Hill, St. Stephens, Saltash, England, PL12 4AR | Director | 19 October 1998 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 18 September 1998 | Active |
Mr Martin John Cracknell | ||
Notified on | : | 22 November 2018 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Address | : | Brunel Court, Saltash, PL12 6JW |
Nature of control | : |
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Mr Ian William Mansfield | ||
Notified on | : | 22 November 2018 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Address | : | Brunel Court, Saltash, PL12 6JW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-07 | Officers | Change person secretary company with change date. | Download |
2022-09-07 | Officers | Change person director company with change date. | Download |
2022-09-07 | Officers | Change person director company with change date. | Download |
2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-27 | Capital | Capital return purchase own shares. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-15 | Capital | Capital cancellation shares. | Download |
2017-11-27 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
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