UKBizDB.co.uk

PROMO-CYMRU TRADING LIMITED

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

This company is commonly known as Promo-cymru Trading Limited. The company was founded 17 years ago and was given the registration number 06300525. The firm's registered office is in CARDIFF. You can find them at 17 West Bute Street, , Cardiff, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PROMO-CYMRU TRADING LIMITED
Company Number:06300525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:17 West Bute Street, Cardiff, Wales, CF10 5EP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mountjoy Crescent, Penarth, CF64 2SZ

Secretary03 July 2007Active
24 Arthur Street, Cardiff, CF24 1QR

Director25 July 2007Active
123, Hansen Court, Century Wharf, Cardiff, Wales, CF10 5NY

Director22 February 2023Active
45 Theobald Road, Canton, Cardiff, CF5 1LQ

Director03 July 2007Active
81, Eaton Crescent, Swansea, Wales, SA1 4QP

Director04 October 2023Active
5, Winsford Grove, Gilwern, Abergavenny, Wales, NP7 0RL

Director22 February 2023Active
34, Heol Pant Y Rhyn, Cardiff, Wales, CF14 7DF

Director07 March 2016Active
17, West Bute Street, Cardiff, Wales, CF10 5EP

Director26 October 2015Active
17, West Bute Street, Cardiff, Wales, CF10 5EP

Director09 September 2020Active
17, West Bute Street, Cardiff, Wales, CF10 5EP

Director22 July 2020Active
47, Heol Erwin, Rhiwbina, Cardiff, Wales,

Director13 December 2017Active
The Gables, 44 Heol Miskin, Pontyclun, CF72 9AJ

Director25 July 2007Active
The Sables, 44 Heol Miskin, Pontyclun, CF72 9AJ

Director19 March 2008Active
19, Coed Isaf Road, Pontypridd, Wales, CF37 1EL

Director07 March 2016Active
38, Hunter Street, Cardiff, Wales, CF10 5GX

Director07 March 2016Active
33 Talworth Street, Talworth Street, Roath, Cardiff, Wales, CF24 3EJ

Director03 May 2017Active
20, Whitefield Road, Cardiff, Wales, CF14 2JG

Director13 June 2017Active
17, West Bute Street, Cardiff, Wales, CF10 5EP

Director22 July 2020Active
100, Ethel Street, Canton, Cardiff, United Kingdom, CF5 1DJ

Director22 November 2016Active
28, Clwyd, Northcliffe, Penarth, Wales, CF64 1DZ

Director07 March 2016Active
7, Crown Street, Newport, Wales, NP19 8FU

Director13 June 2017Active
45, Aberpennar Street, Mountain Ash, Wales, CF45 3LS

Director07 March 2016Active
17, West Bute Street, Cardiff, Wales, CF10 5EP

Director22 July 2020Active
18, Harrowby Street, Cardiff, Wales, CF10 5GA

Director10 December 2012Active

People with Significant Control

Promo Cymru Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:20, Harrowby Street, Cardiff, Wales, CF10 5GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.