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PROMANIAN LIMITED

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

This company is commonly known as Promanian Limited. The company was founded 17 years ago and was given the registration number 05903767. The firm's registered office is in STOURPORT-ON-SEVERN. You can find them at Old Anglo House, Mitton Street, Stourport-on-severn, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROMANIAN LIMITED
Company Number:05903767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Old Anglo House, Mitton Street, Stourport-on-severn, Worcestershire, DY13 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Anglo House, Mitton Street, Stourport-On-Severn, England, DY13 9AQ

Director11 August 2006Active
Old Anglo House, Mitton Street, Stourport-On-Severn, England, DY13 9AQ

Secretary11 August 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 August 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 August 2006Active

People with Significant Control

Mr Ian Stuart Shrubb
Notified on:31 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Old Anglo House, Mitton Street, Stourport-On-Severn, DY13 9AQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Termination secretary company with name termination date.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Address

Change registered office address company with date old address.

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2012-09-11Annual return

Annual return company with made up date full list shareholders.

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2012-06-19Accounts

Accounts with accounts type total exemption small.

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2011-09-23Annual return

Annual return company with made up date full list shareholders.

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2011-06-02Accounts

Accounts with accounts type total exemption small.

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2011-05-16Officers

Change person director company with change date.

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