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PROMASTER LIMITED

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

This company is commonly known as Promaster Limited. The company was founded 23 years ago and was given the registration number 04260812. The firm's registered office is in MIDDLESEX. You can find them at 19 Burwood Avenue, Pinner, Middlesex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROMASTER LIMITED
Company Number:04260812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Burwood Avenue, Pinner, Middlesex, HA5 2RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Burwood Avenue, Pinner, HA5 2RY

Secretary27 July 2001Active
19, Burwood Avenue, Pinner, HA5 2RY

Director10 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 July 2001Active
97, Mostyn Road, London, SW19 3LW

Director27 July 2001Active
19 Burwood Avenue, Pinner, HA5 2RY

Director27 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 July 2001Active

People with Significant Control

Mrs Linda Norma Diane Gleeson
Notified on:28 February 2020
Status:Active
Date of birth:June 1959
Nationality:British
Address:19 Burwood Avenue, Middlesex, HA5 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Norma Diane Gleeson
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:19 Burwood Avenue, Middlesex, HA5 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Holbrook Gleeson
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:19 Burwood Avenue, Middlesex, HA5 2RY
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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