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Promail Limited, NN13 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROMAIL LIMITED

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

This company is commonly known as Promail Limited. The company was founded 27 years ago and was given the registration number 03320047. The firm's registered office is in BUCKINGHAM ROAD BRACKLEY. You can find them at Units 12 & 13 Network 43, Buckingham Court, Buckingham Road Brackley, Northamptonshire. This company's SIC code is 28950 - Manufacture of machinery for paper and paperboard production.

Company Information

Name:PROMAIL LIMITED
Company Number:03320047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28950 - Manufacture of machinery for paper and paperboard production

Office Address & Contact

Registered Address:Units 12 & 13 Network 43, Buckingham Court, Buckingham Road Brackley, Northamptonshire, NN13 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 12 & 13, Network 43, Buckingham Court, Buckingham Road, Brackley, England, NN13 7EU

Secretary15 April 2003Active
Units 12 & 13, Network 43, Buckingham Court, Buckingham Road, Brackley, England, NN13 7EU

Director01 March 2001Active
Units 12 & 13 Network 43, Buckingham Court, Buckingham Road Brackley, NN13 7EU

Director24 June 2022Active
Units 12 & 13, Network 43, Buckingham Court, Buckingham Road, Brackley, England, NN13 7EU

Director14 December 2006Active
Units 12 & 13, Network 43, Buckingham Court, Buckingham Road, Brackley, England, NN13 7EU

Director15 April 2003Active
Hobbit, Banbury Road, Bloxham, Banbury, OX15 4PD

Secretary20 February 1997Active
The Old Barn, Brackley Field Farm Halse Road, Brackley, NN13 6EA

Secretary15 April 2003Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary18 February 1997Active
Hobbit, Banbury Road, Bloxham, Banbury, OX15 4PD

Director20 February 1997Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director18 February 1997Active
The Old Barn, Brackley Field Farm Halse Road, Brackley, NN13 6EA

Director20 February 1997Active

People with Significant Control

Mrs Joanna Louise White
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Units 12 & 13 Network 43, Buckingham Road Brackley, NN13 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Christopher White
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Units 12 & 13 Network 43, Buckingham Road Brackley, NN13 7EU
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 (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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