UKBizDB.co.uk

PROMINDUSTRY LTD

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

This company is commonly known as Promindustry Ltd. The company was founded 10 years ago and was given the registration number 08947759. The firm's registered office is in WAKEFIELD. You can find them at 6 Thornes Office Park, Monckton Road, Wakefield, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:PROMINDUSTRY LTD
Company Number:08947759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom, WF2 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director23 July 2019Active
11a, Beckside, Catterick, Richmond, United Kingdom, DL10 7NE

Director17 December 2014Active
22, Billet Street, Taunton, England, TA1 3NG

Director19 March 2014Active
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director23 July 2019Active

People with Significant Control

Mr Stuart Poppleton
Notified on:23 July 2019
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:6, Thornes Office Park, Wakefield, England, WF2 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sergey Vitalyevich Merkushov
Notified on:23 July 2019
Status:Active
Date of birth:April 1973
Nationality:Russian
Country of residence:England
Address:Suite 319-3,, 1 Royal Exchange Avenue, London, England, EC3V 3LT
Nature of control:
  • Significant influence or control
Mr Sergey Merkushov
Notified on:28 June 2016
Status:Active
Date of birth:April 1973
Nationality:Russian
Country of residence:England
Address:Suite 319-3, 1 Royal Exchange Avenue, London, England, EC3V 3LT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

Download
2021-01-26Gazette

Gazette notice voluntary.

Download
2021-01-18Dissolution

Dissolution application strike off company.

Download
2020-10-02Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Officers

Appoint person director company with name date.

Download
2019-07-24Address

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

Download
2019-07-23Officers

Termination director company with name termination date.

Download
2019-07-23Persons with significant control

Notification of a person with significant control.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Officers

Appoint person director company with name date.

Download
2019-07-23Persons with significant control

Notification of a person with significant control.

Download
2019-07-23Officers

Termination director company with name termination date.

Download
2019-07-23Persons with significant control

Cessation of a person with significant control.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption full.

Download
2017-07-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-09Accounts

Accounts with accounts type total exemption small.

Download
2015-01-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.