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Promaester Ltd, B92 9HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROMAESTER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promaester Ltd. The company was founded 5 years ago and was given the registration number 12174418. The firm's registered office is in SOLIHULL. You can find them at 11 Wolverley Road, , Solihull, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PROMAESTER LTD
Company Number:12174418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:11 Wolverley Road, Solihull, United Kingdom, B92 9HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Colmore Row, Birmingham, England, B3 3AP

Director01 September 2021Active
11, Wolverley Road, Solihull, United Kingdom, B92 9HN

Director26 August 2019Active

People with Significant Control

Mr Tomasz Henryk Kurpanik
Notified on:01 September 2021
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:126, Colmore Row, Birmingham, England, B3 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Priscila Gomes
Notified on:26 August 2019
Status:Active
Date of birth:July 1982
Nationality:Italian
Country of residence:United Kingdom
Address:11, Wolverley Road, Solihull, United Kingdom, B92 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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