This company is commonly known as Promaxval Global Concepts & More Ltd. The company was founded 26 years ago and was given the registration number 03407456. The firm's registered office is in LONDON. You can find them at Suite 1 Lower Ground Floor, One George Yard, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
| Name | : | PROMAXVAL GLOBAL CONCEPTS & MORE LTD |
|---|---|---|
| Company Number | : | 03407456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The 606, Centre, 5a Cuthbert Street, London, United Kingdom, W2 1XT | Corporate Secretary | 23 July 2012 | Active |
| ., Schalkauer Strasse 6a, Coburg, Germany, 96450 | Director | 23 July 1997 | Active |
| Eulenkrugstrasse 71, Hamburg, Germany, FOREIGN | Secretary | 05 August 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 23 July 1997 | Active |
| Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH | Corporate Secretary | 15 October 2007 | Active |
| ., Pfalz 6, Bartow, Germany, 17089 | Director | 23 July 1997 | Active |
| Buckhorn 18, 22359, Hamburg, Germany, FOREIGN | Director | 23 July 1997 | Active |
| ., Eulenkrugstrasse 71, Hamburg, Germany, 22359 | Director | 23 July 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 23 July 1997 | Active |
| Mrs Britta Grossner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 6, Pfalz, Bartow, Germany, 17089 |
| Nature of control | : |
|
| Mr Gero Grossner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 6a, Schalkauer Strasse, Coburg, Germany, 96450 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Resolution | Resolution. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Officers | Change person director company with change date. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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