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PROMOR (FLOORING) LIMITED

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

This company is commonly known as Promor (flooring) Limited. The company was founded 22 years ago and was given the registration number 04329936. The firm's registered office is in BARRY. You can find them at Unit 2 The Space Centre Priority Business Park, Cardiff Road, Barry, South Glamorgan. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:PROMOR (FLOORING) LIMITED
Company Number:04329936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 2 The Space Centre Priority Business Park, Cardiff Road, Barry, South Glamorgan, CF63 2BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Conybeare Road, Sully, Penarth, CF64 5TZ

Secretary27 November 2001Active
43 Conybeare Road, Sully, Penarth, CF64 5TZ

Director27 November 2001Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary27 November 2001Active
156 Jenner Road, Barry, CF62 7HR

Director27 November 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director27 November 2001Active

People with Significant Control

Mr Christopher Morgan
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Unit 2 The Space Centre, Priority Business Park, Barry, CF63 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Probert
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Unit 2 The Space Centre, Priority Business Park, Barry, CF63 2BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice voluntary.

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2024-05-19Dissolution

Dissolution application strike off company.

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2024-05-06Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts amended with accounts type total exemption full.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-03-08Accounts

Change account reference date company current extended.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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