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Promax-racing Limited, TW14 9NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROMAX-RACING LIMITED

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

This company is commonly known as Promax-racing Limited. The company was founded 18 years ago and was given the registration number 05971451. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:PROMAX-RACING LIMITED
Company Number:05971451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Huygensweg, Schijndel, Netherlands,

Corporate Secretary18 October 2006Active
Duinweg 8, Schijndel, Netherlands, 5482 VR

Director18 October 2006Active

People with Significant Control

Mr Henricus Josephus Maria Essens
Notified on:06 July 2016
Status:Active
Date of birth:March 1955
Nationality:Dutch
Address:262, Bedfont Lane, Feltham, TW14 9NU
Nature of control:
  • Right to appoint and remove directors
H.J.M. Essens Beheer B.V.
Notified on:06 July 2016
Status:Active
Country of residence:Netherlands
Address:8, Huygensweg, Schijndel, Netherlands,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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