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PROMOCEAN NO 1 LIMITED

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

This company is commonly known as Promocean No 1 Limited. The company was founded 20 years ago and was given the registration number 05285983. The firm's registered office is in MANCHESTER. You can find them at Centenary House Centenary Way, Salford, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROMOCEAN NO 1 LIMITED
Company Number:05285983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Centenary House Centenary Way, Salford, Manchester, M50 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30/32 Aston House, Redburn Road, Westerhope, Newcastle Upon Tyne, NE5 1NB

Director31 October 2022Active
30/32 Aston House, Redburn Road, Westerhope, Newcastle Upon Tyne, NE5 1NB

Director31 October 2022Active
Castell Madoc, Lower Chapel, Brecon, LD3 9RF

Secretary18 May 2005Active
Lower Ground Floor 62 Wimpole Street, London, W1G 8AJ

Secretary15 November 2004Active
Flat B, 16th Floor, Block 9, Villa Athena, Ma On Shan, Hong Kong,

Secretary31 August 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary15 November 2004Active
24 Price Road, Jardine's Lookout, China,

Director18 May 2005Active
35, Shelgate Road, London, SW11 1BA

Director05 January 2009Active
Flat B, 6/F The Somerset, 67 Repulse Bay Road, Hong Kong,

Director18 May 2005Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director04 November 2014Active
House 34 Cedar Drive, The Redhill Penninsula, 18 Pak Pat Shan Road, Tai Tam, Hong Kong,

Director05 January 2009Active
43 York Mansions, Prince Of Wales Drive, London, SW11 4BP

Director15 November 2004Active
Flat A 14th Floor, 144 Austin Road, Kowloon, Hong Kong,

Director14 June 2005Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director04 November 2014Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director02 January 2020Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director31 January 2021Active
House No.53b, 10th Street, Hong Lok Yuen, Tai Po, New Territories, Hong Kong,

Director18 May 2005Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director01 April 2019Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director15 November 2004Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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