This company is commonly known as Prometica Ltd. The company was founded 11 years ago and was given the registration number 08126479. The firm's registered office is in MAIDENHEAD. You can find them at Unit 133, 5 High Street, Maidenhead, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | PROMETICA LTD |
|---|---|---|
| Company Number | : | 08126479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 02 July 2012 |
| End of financial year | : | 31 July 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 133, 5 High Street, Maidenhead, SL6 1JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 133, 5 High Street, Maidenhead, SL6 1JN | Director | 29 July 2019 | Active |
| Unit 133, 5 High Street, Maidenhead, SL6 1JN | Secretary | 06 March 2015 | Active |
| 158, Blackamoor Lane, Maidenhead, United Kingdom, SL6 8RN | Secretary | 02 July 2012 | Active |
| 158, Blackamoor Lane, Maidenhead, United Kingdom, SL6 8RN | Director | 02 July 2012 | Active |
| 158, Blackamoor Lane, Maidenhead, United Kingdom, SL6 8RN | Director | 02 July 2012 | Active |
| Mr Ben David Parkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Address | : | Unit 133, 5 High Street, Maidenhead, SL6 1JN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-27 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-07-02 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Officers | Termination director company. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2015-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2014-07-29 | Officers | Termination director company with name termination date. | Download |
| 2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-16 | Change of name | Certificate change of name company. | Download |
| 2014-05-16 | Change of name | Change of name notice. | Download |
| 2014-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-04 | Resolution | Resolution. | Download |
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