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PROMOCEAN UK LTD

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

This company is commonly known as Promocean Uk Ltd. The company was founded 24 years ago and was given the registration number 04015797. 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 46900 - Non-specialised wholesale trade.

Company Information

Name:PROMOCEAN UK LTD
Company Number:04015797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

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
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director01 December 2023Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director31 October 2022Active
95 The Cornfields, Basingstoke, RG22 4QD

Secretary01 November 2001Active
8 Greenwood Grove, Winnersh, Wokingham, RG41 5LH

Secretary01 October 2005Active
10 Hengest Close, Charlton, Andover, SP10 4ET

Secretary18 September 2002Active
4 The Roseberys, Epsom, KT18 5JB

Secretary01 June 2003Active
15 Burney Bit, Basingstoke, RG26 3TJ

Secretary31 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 June 2000Active
24 Price Road, Jardine's Lookout, China,

Director01 July 2005Active
L/ Barcelona - 44, Granollers, Spain,

Director31 October 2000Active
35, Shelgate Road, London, SW11 1BA

Director01 December 2005Active
Flat B, 6/F The Somerset, 67 Repulse Bay Road, Hong Kong,

Director01 July 2005Active
65 Rue La Fontaine, Paris, France, FOREIGN

Director11 November 2002Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director31 October 2022Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director15 December 2014Active
Barneveldseweg 100, Lunteren, The Netherlands,

Director05 May 2005Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director01 April 2012Active
4 The Roseberys, Epsom, KT18 5JB

Director01 November 2005Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director02 January 2020Active
Het Wolfseino 4, Amersfoort, Netherlands,

Director22 October 2002Active
Colenbranderstraat 9, 6813 Kv, Arnhem, Netherlands, FOREIGN

Director01 November 2005Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director31 January 2021Active
Unit B 36/F Block 1 Royal Ascot, 1 Tsun King Road, Shatin,

Director01 July 2005Active
Centenary House, Centenary Way, Salford, Manchester, M50 1RF

Director01 April 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 June 2000Active

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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