This company is commonly known as Promobox Limited. The company was founded 20 years ago and was given the registration number 04823661. The firm's registered office is in MELTON. You can find them at Laurel Farm, Old Farm, Melton, East Yorkshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | PROMOBOX LIMITED |
|---|---|---|
| Company Number | : | 04823661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Laurel Farm, Old Farm, Melton, East Yorkshire, HU14 3HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Laurel Farm, 17 Old Road, Melton, North Ferriby, HU14 3HP | Secretary | 07 July 2003 | Active |
| Laurel Farm, 17 Old Road, Melton, North Ferriby, HU14 3HP | Director | 08 July 2004 | Active |
| Laurel Farm, Old Road, Melton, North Ferriby, HU14 3HP | Director | 07 July 2003 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Nominee Secretary | 07 July 2003 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Nominee Director | 07 July 2003 | Active |
| Mr David Miles Wynn Reid | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | Laurel Farm, Old Farm, Melton, HU14 3HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Change of name | Certificate change of name company. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Mortgage | Mortgage satisfy charge part. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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