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PROMEK DESIGNS LIMITED

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

This company is commonly known as Promek Designs Limited. The company was founded 16 years ago and was given the registration number 06277613. The firm's registered office is in BATTLE. You can find them at 26 High Street, , Battle, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROMEK DESIGNS LIMITED
Company Number:06277613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 High Street, Battle, England, TN33 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archer House, Britland Estate, Northbourne Road, Eastbourne, England, BN22 8PW

Director13 June 2007Active
360 Heath Road South, Birmingham, B31 2BH

Corporate Secretary13 June 2007Active

People with Significant Control

Mr Keith Mersh
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Archer House, Britland Estate, Eastbourne, England, BN22 8PW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Address

Change registered office address company with date old address new address.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-08-24Officers

Change person director company with change date.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Address

Change registered office address company with date old address new address.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-09-09Address

Change registered office address company with date old address new address.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Address

Change registered office address company with date old address new address.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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