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Promede Limited, HA3 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROMEDE LIMITED

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

This company is commonly known as Promede Limited. The company was founded 18 years ago and was given the registration number 05786179. The firm's registered office is in HARROW. You can find them at 36 Railway Approach, Station Road, Harrow, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROMEDE LIMITED
Company Number:05786179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:36 Railway Approach, Station Road, Harrow, Middlesex, HA3 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Railway Approach, Station Road, Harrow, HA3 5AA

Secretary01 July 2011Active
36, Railway Approach, Station Road, Harrow, HA3 5AA

Director20 April 2010Active
36, Railway Approach, Station Road, Harrow, HA3 5AA

Director01 October 2018Active
36, Railway Approach, Station Road, Harrow, HA3 5AA

Director01 June 2011Active
78 Chestnut Drive, Pinner, HA5 1LY

Secretary10 May 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary19 April 2006Active
36, Railway Approach, Station Road, Harrow, HA3 5AA

Director21 June 2010Active
36, Railway Approach, Station Road, Harrow, HA3 5AA

Director21 June 2010Active
81 Balmore Drive, Caversham, Reading, RG4 8NN

Director01 April 2007Active
36, Railway Approach, Station Road, Harrow, HA3 5AA

Director29 October 2012Active
36, Railway Approach, Station Road, Harrow, HA3 5AA

Director15 January 2015Active
36, Railway Approach, Harrow, United Kingdom, HA3 5AA

Director01 November 2017Active
The Knoll, 128 Stanmore Hill, Stanmore, HA7 3BY

Director10 May 2006Active
36, Railway Approach, Station Road, Harrow, HA3 5AA

Director01 May 2014Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director19 April 2006Active

People with Significant Control

Tlc Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:36, Railway Approach, Harrow, United Kingdom, HA3 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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