This company is commonly known as Promake International Ltd. The company was founded 5 years ago and was given the registration number 11718039. The firm's registered office is in MANCHESTER. You can find them at 4th Floor, Clayton House, 59 Piccadilly, Manchester, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | PROMAKE INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 11718039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ | Director | 18 February 2022 | Active |
| 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ | Director | 18 February 2022 | Active |
| 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ | Director | 13 December 2018 | Active |
| 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ | Director | 07 December 2018 | Active |
| 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ | Director | 18 February 2022 | Active |
| 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ | Director | 16 August 2022 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Corporate Secretary | 03 February 2022 | Active |
| Mr Jason Laing | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 4th Floor, Clayton House, 59 Piccadilly, Manchester, England, M1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Change of name | Certificate change of name company. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-05 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Officers | Change person director company with change date. | Download |
| 2019-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
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