This company is commonly known as Promod Limited. The company was founded 26 years ago and was given the registration number 03471195. The firm's registered office is in STAFFORD STAFFORDSHIRE. You can find them at Unit 4 Astonfields Road, Astonfields Industrial Estate, Stafford Staffordshire, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..
| Name | : | PROMOD LIMITED |
|---|---|---|
| Company Number | : | 03471195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4 Astonfields Road, Astonfields Industrial Estate, Stafford Staffordshire, ST16 3UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Astonfields Road, Astonfields Ind. Estate, Stafford, United Kingdom, ST16 3UF | Director | 13 January 1998 | Active |
| 14 The Woodland, Wincham, Northwich, CW9 6PL | Secretary | 25 November 1997 | Active |
| 16 Stuart Avenue, Trentham, Stoke On Trent, ST4 8BG | Secretary | 13 January 1998 | Active |
| Kibblestone Park, Kibblestone Road, Oulton, Stone, ST15 8UJ | Director | 25 November 1997 | Active |
| Mr Graham Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Astonfields Road, Stafford, United Kingdom, ST16 3UF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Officers | Change person director company with change date. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-03 | Officers | Termination secretary company with name. | Download |
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