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PROMEK LIMITED

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

This company is commonly known as Promek Limited. The company was founded 17 years ago and was given the registration number 06201829. The firm's registered office is in LLANDUDNO. You can find them at Banks House, Ty Isa Road, Llandudno, Conwy. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:PROMEK LIMITED
Company Number:06201829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Sidings, Banc Y Chwarel, Bodfari, United Kingdom, LL16 4DJ

Secretary11 February 2008Active
1, The Sidings, Banc Y Chwarel, Bodfari, United Kingdom, LL16 4DJ

Director03 April 2007Active
1, The Sidings, Banc Y Chwarel, Bodfari, United Kingdom, LL16 4DJ

Director11 February 2008Active
Bob Francis Crane Hire, Abergele Road, Rhuddlan, LL18 5UE

Secretary03 April 2007Active

People with Significant Control

Mr Ian Dudley
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Banks House, Llandudno, LL30 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sian Dudley
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:Banks House, Llandudno, LL30 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type micro entity.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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2012-04-16Annual return

Annual return company with made up date full list shareholders.

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