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Promold International Ltd, B3 2BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROMOLD INTERNATIONAL LTD

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

This company is commonly known as Promold International Ltd. The company was founded 20 years ago and was given the registration number 05156951. The firm's registered office is in BIRMINGHAM. You can find them at Bamfords Trust House, 85-89 Colmore Row, Birmingham, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:PROMOLD INTERNATIONAL LTD
Company Number:05156951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 June 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Director11 December 2017Active
Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Director17 June 2004Active
Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Director01 August 2015Active
45 Malthouse Lane, Kenilworth, CV8 1AD

Secretary17 June 2004Active
First Floor, Unit 4, Element Court, Hilton Cross Business Park, Wolverhampton, England, WV10 7QZ

Secretary16 August 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 June 2004Active
45 Malthouse Lane, Kenilworth, CV8 1AD

Director17 June 2004Active
55, St Pauls Square, Birmingham, England, B3 1QS

Director17 December 2013Active
Little Manor, Blockley, Moreton In Marsh, GL56 9DW

Director07 September 2004Active
55, St. Pauls Square, Birmingham, England, B3 1QS

Director04 May 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 June 2004Active

People with Significant Control

Alycidon Capital Limited
Notified on:19 August 2016
Status:Active
Country of residence:England
Address:55, St. Pauls Square, Birmingham, England, B3 1QS
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)

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