This company is commonly known as Promeals Limited. The company was founded 3 years ago and was given the registration number 12972829. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | PROMEALS LIMITED |
|---|---|---|
| Company Number | : | 12972829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8TZ | Director | 21 December 2022 | Active |
| Unit 6, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8TZ | Director | 21 December 2022 | Active |
| Unit 6, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8TZ | Director | 21 December 2022 | Active |
| Unit 6, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8TZ | Director | 26 January 2021 | Active |
| Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA | Director | 26 January 2021 | Active |
| Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA | Director | 26 October 2020 | Active |
| Mr Michael James Bowden Webb | ||
| Notified on | : | 04 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA |
| Nature of control | : |
|
| Mr Michael James Bowden Webb | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Capital | Legacy. | Download |
| 2023-01-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-09 | Insolvency | Legacy. | Download |
| 2023-01-09 | Resolution | Resolution. | Download |
| 2023-01-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-17 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
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