This company is commonly known as Proma (uk) Limited. The company was founded 18 years ago and was given the registration number 05500602. The firm's registered office is in HARROW. You can find them at 447 Kenton Road, , Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROMA (UK) LIMITED |
|---|---|---|
| Company Number | : | 05500602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2005 |
| End of financial year | : | 30 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 447 Kenton Road, Harrow, Middlesex, HA3 0XY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, St. Marys Road, Ditton Hill, Surbiton, England, KT6 5HB | Director | 18 December 2007 | Active |
| 51 St Marys Road, Long Ditton, Surbiton, KT6 5HB | Secretary | 21 January 2008 | Active |
| 10 Dunsmore Way, Bushey, Watford, WD23 4FA | Secretary | 06 July 2005 | Active |
| 4th Floor 13-16th East St, Beyhaghi Ave, Argentina Sq, Tehran, Iran, | Secretary | 18 December 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 July 2005 | Active |
| 10 Dunsmore Way, Bushey, Watford, WD23 4FA | Director | 06 July 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 July 2005 | Active |
| Mr Ebrahim Khatibi | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 51, St. Marys Road, Surbiton, England, KT6 5HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-16 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
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