This company is commonly known as Promologistics Limited. The company was founded 16 years ago and was given the registration number 06414781. The firm's registered office is in WOKING. You can find them at Unit 10 Goldsworth Industrial Estate, Kestrel Way, Woking, Surrey. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
| Name | : | PROMOLOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 06414781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2007 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 10 Goldsworth Industrial Estate, Kestrel Way, Woking, Surrey, England, GU21 3BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Goldsworth Industrial Estate, Kestrel Way, Woking, England, GU21 3BA | Director | 01 November 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 01 November 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 November 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 November 2007 | Active |
| Mr Jonathan Geoffrey Lamb | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10, Goldsworth Industrial Estate, Woking, England, GU21 3BA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-04 | Capital | Capital cancellation shares. | Download |
| 2018-12-04 | Capital | Capital return purchase own shares. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-21 | Address | Change registered office address company with date old address new address. | Download |
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