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PROMAQ LIMITED

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

This company is commonly known as Promaq Limited. The company was founded 13 years ago and was given the registration number 07480982. The firm's registered office is in WREXHAM. You can find them at Unit 6 Pacific Park, Bridge Road Wrexham Industrial Estate, Wrexham, Clwyd. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROMAQ LIMITED
Company Number:07480982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 6 Pacific Park, Bridge Road Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Pacific Park, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9PN

Director04 January 2011Active

People with Significant Control

Mr Hubertus Adrianus Gerardus Maria De Jong
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Dutch
Country of residence:United Kingdom
Address:Unit 6 Pacific Park, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9PN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-17Mortgage

Mortgage satisfy charge full.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2019-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-02-12Resolution

Resolution.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type dormant.

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