UKBizDB.co.uk

PROMEDIS UK LIMITED

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

This company is commonly known as Promedis Uk Limited. The company was founded 25 years ago and was given the registration number 03748323. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 15 Hockcliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROMEDIS UK LIMITED
Company Number:03748323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 15 Hockcliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB

Corporate Secretary22 April 2010Active
14 Northwood End Road, Haynes, Bedford, MK45 3PH

Director08 April 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary08 April 1999Active
53a Northwoodend Road, Haynes, MK45 3QB

Secretary26 September 2004Active
14 Northwood End Road, Haynes, Bedford, MK45 3PH

Secretary08 April 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director08 April 1999Active
14 Northwood End Road, Haynes, Bedford, MK45 3PH

Director08 April 1999Active

People with Significant Control

Ms Amanda Sibley
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:14 Northwood End Road, Haynes, United Kingdom, MK45 3PH
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)

Copyright © 2024. All rights reserved.