This company is commonly known as Promarket International Plc. The company was founded 11 years ago and was given the registration number 08251885. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PROMARKET INTERNATIONAL PLC |
|---|---|---|
| Company Number | : | 08251885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2012 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 120 Baker Street, London, W1U 6TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Limesstrasse, Munich, Germany, 81243 | Secretary | 12 October 2012 | Active |
| 124, Baker Street, London, England, W1U 6TY | Corporate Secretary | 12 October 2012 | Active |
| 61, Limesstrasse, Munich, Germany, 81243 | Director | 12 October 2012 | Active |
| 27, Parkstrasse, Kaarst, Germany, 41564 | Director | 01 December 2021 | Active |
| Limesstrasse 61, 82143, Munich, Germany, | Director | 12 October 2012 | Active |
| 60, Würmstrasse, 82166, Gräfelfing, Germany, | Director | 03 November 2013 | Active |
| 14, Am Schäferhaus, 56368, Herold, Germany, | Director | 03 November 2013 | Active |
| Waldstatterstrasse 8, Luzern, Switzerland, 6003 | Director | 12 October 2012 | Active |
| 61, Limesstrasse, 81243, Münich, Germany, | Director | 03 November 2013 | Active |
| 8, Marstall, Bovenden, Germany, 37120 | Director | 08 June 2018 | Active |
| Marstall 8, 37120 Bovenden, Eddigehausen, Germany, | Director | 19 June 2013 | Active |
| Kunreuthstrasse 20, 81249, Münich, Germany, | Director | 19 June 2013 | Active |
| Gerrit Jan Faassen | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | Dutch |
| Country of residence | : | Germany |
| Address | : | 61, Limesstrasse, Munich, Germany, 81243 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Resolution | Resolution. | Download |
| 2019-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Capital | Capital allotment shares. | Download |
| 2018-06-19 | Resolution | Resolution. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-08 | Capital | Capital allotment shares. | Download |
| 2018-06-08 | Officers | Appoint person director company with name date. | Download |
| 2018-06-08 | Officers | Termination director company with name termination date. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.