PROMADERM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promaderm Limited. The company was founded 13 years ago and was given the registration number 07827724. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PROMADERM LIMITED |
|---|
| Company Number | : | 07827724 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 October 2011 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 28 October 2011 | Active |
| Isarstrasse 5, 85579 Neubiberg, Germany, | Director | 12 March 2013 | Active |
| Petergoerglstr. 10, Muenchen, Germany, 81247 | Director | 28 October 2011 | Active |
People with Significant Control
| Mr Andreas Lugauer |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1967 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | Elisabethstr. 10, Muenchen, Germany, 80796 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Christian Wehrenpfennig |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1973 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | Isarstrasse 5, Neubiberg, Germany, 85579 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)