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PROMARK ASSOCIATES LIMITED

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

This company is commonly known as Promark Associates Limited. The company was founded 20 years ago and was given the registration number 04970618. The firm's registered office is in WIMBORNE. You can find them at 6 Poole Road, , Wimborne, Dorset. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PROMARK ASSOCIATES LIMITED
Company Number:04970618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Poole Road, Wimborne, Dorset, BH21 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Normandy Way, Fordingbridge, SP6 1NW

Secretary20 November 2003Active
17 Normandy Way, Fordingbridge, SP6 1NW

Director20 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 November 2003Active

People with Significant Control

Mr Robert Dennis Mackrell
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:17, Normandy Way, Fordingbridge, England, SP6 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-24Dissolution

Dissolution application strike off company.

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2021-06-30Accounts

Change account reference date company previous extended.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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2012-11-29Annual return

Annual return company with made up date full list shareholders.

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2012-05-24Accounts

Accounts with accounts type total exemption small.

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2011-11-25Annual return

Annual return company with made up date full list shareholders.

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2011-06-17Accounts

Accounts with accounts type total exemption small.

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2010-11-24Annual return

Annual return company with made up date full list shareholders.

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