This company is commonly known as Promotor Industries International Limited. The company was founded 27 years ago and was given the registration number 03303692. The firm's registered office is in ROYSTON. You can find them at Promotor Industries International Limited, Jarman Way, Royston, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | PROMOTOR INDUSTRIES INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03303692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Promotor Industries International Limited, Jarman Way, Royston, Hertfordshire, United Kingdom, SG8 5HW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14c Raleigh House, Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL | Secretary | 17 January 1997 | Active |
| 14c Raleigh House, Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL | Director | 17 January 1997 | Active |
| 14c Raleigh House, Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL | Director | 17 January 1997 | Active |
| 14c Raleigh House, Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL | Director | 24 September 2015 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 17 January 1997 | Active |
| 22 Ash Grove, Melbourn, Royston, SG8 6BJ | Director | 17 January 1997 | Active |
| Mr Philippe Carl Andrew Jeffery | ||
| Notified on | : | 05 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14c Raleigh House, Compass Point Business Park, St Ives, United Kingdom, PE27 5JL |
| Nature of control | : |
|
| Mr Michael Richard Jeffery | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14c Raleigh House, Compass Point Business Park, St Ives, United Kingdom, PE27 5JL |
| Nature of control | : |
|
| Mrs Nadia Lucy Suzanne Jeffery | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1939 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 14c Raleigh House, Compass Point Business Park, St Ives, United Kingdom, PE27 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Officers | Change person secretary company with change date. | Download |
| 2023-01-31 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
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