This company is commonly known as Promarine Finance Ltd. The company was founded 24 years ago and was given the registration number 03879475. The firm's registered office is in HEREFORDSHIRE. You can find them at 26-28 Aubrey Street, Hereford, Herefordshire, . This company's SIC code is 64910 - Financial leasing.
| Name | : | PROMARINE FINANCE LTD |
|---|---|---|
| Company Number | : | 03879475 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Aubrey Street, Hereford, Herefordshire, HR4 0BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26-28 Aubrey Street, Hereford, Herefordshire, HR4 0BU | Secretary | 18 November 1999 | Active |
| 26-28 Aubrey Street, Hereford, Herefordshire, HR4 0BU | Director | 18 November 1999 | Active |
| 26-28 Aubrey Street, Hereford, Herefordshire, HR4 0BU | Director | 18 November 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 18 November 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 18 November 1999 | Active |
| Mr Stuart Joseph Waldron Austin | ||
| Notified on | : | 19 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26-28, Aubrey Street, Herefordshire, United Kingdom, HR4 0BU |
| Nature of control | : |
|
| Mrs Liza Jane Austin | ||
| Notified on | : | 19 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26-28, Aubrey Street, Herefordshire, United Kingdom, HR4 0BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Officers | Withdrawal of the directors residential address register information from the public register. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-02 | Officers | Change person secretary company with change date. | Download |
| 2020-06-16 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2020-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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