UKBizDB.co.uk

PROMASS LIMITED

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

This company is commonly known as Promass Limited. The company was founded 32 years ago and was given the registration number 02692141. The firm's registered office is in BEDFORD. You can find them at 85 C/o G Bawden, Bamford Road, Bedford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROMASS LIMITED
Company Number:02692141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1992
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:85 C/o G Bawden, Bamford Road, Bedford, England, MK42 0NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163 Cardington Road, Bedford, MK42 0BZ

Director28 February 1992Active
9 Radnor Avenue, Harrow, HA1 1SB

Secretary15 October 1992Active
55a Bedford Road, Wilstead, MK45 3HR

Secretary13 November 2006Active
19 Croft Way, Rushden, NN10 0ES

Secretary25 February 1992Active
6 Place Du Palais Bourbon, Paris 75007, France, FOREIGN

Director20 October 1997Active
55a Bedford Road, Wilstead, MK45 3HR

Director13 November 2006Active

People with Significant Control

Mr Devinder Paul
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:42g, De Parys Avenue, Bedford, England, MK40 2TP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

Download
2023-12-12Persons with significant control

Change to a person with significant control.

Download
2023-08-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-07Accounts

Accounts with accounts type dormant.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-09Accounts

Accounts with accounts type dormant.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Accounts

Accounts with accounts type dormant.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-01Accounts

Accounts with accounts type dormant.

Download
2020-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Officers

Termination director company with name termination date.

Download
2018-08-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type dormant.

Download
2017-04-03Address

Change registered office address company with date old address new address.

Download
2017-04-02Confirmation statement

Confirmation statement with updates.

Download
2017-04-02Officers

Termination secretary company with name termination date.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

Download
2016-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-03Address

Change sail address company with old address new address.

Download
2016-03-04Address

Change registered office address company with date old address new address.

Download
2015-10-27Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.