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PROMOVE UK LIMITED

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

This company is commonly known as Promove Uk Limited. The company was founded 16 years ago and was given the registration number 06340187. The firm's registered office is in ABERYSTWYTH. You can find them at 11 Nantseilo, Penrhyncoch, Aberystwyth, Ceredigion. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PROMOVE UK LIMITED
Company Number:06340187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:11 Nantseilo, Penrhyncoch, Aberystwyth, Ceredigion, Wales, SY23 3HD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AW

Director11 October 2023Active
Unit 4, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AW

Director11 October 2023Active
Unit 4, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AW

Director11 October 2023Active
106 Glenroy Street, Cardiff, CF24 3JZ

Secretary10 August 2007Active
Ty Madog, 32 Queens Road, Aberystwyth, United Kingdom, SY23 2HN

Director01 April 2011Active
Ty Madog, 32 Queens Road, Aberystwyth, United Kingdom, SY23 2HN

Director01 April 2011Active
11, Nantseilo, Penrhyncoch, Aberystwyth, Wales, SY23 3HD

Director10 August 2007Active
72 Ger Y Llan, Penrhyncoch, Aberystwyth, SY23 3HQ

Director10 August 2007Active

People with Significant Control

Evac+Chair International Limited
Notified on:11 October 2023
Status:Active
Country of residence:England
Address:Unit 4, Central Boulevard, Solihull, England, B90 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Dana Thomas
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:Wales
Address:11, Nantseilo, Aberystwyth, Wales, SY23 3HD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Address

Change registered office address company with date old address new address.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-15Annual return

Second filing of annual return with made up date.

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2023-08-15Annual return

Second filing of annual return with made up date.

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2023-08-15Annual return

Second filing of annual return with made up date.

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2023-08-15Annual return

Second filing of annual return with made up date.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-26Officers

Change person director company with change date.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-26Address

Change registered office address company with date old address new address.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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