-
-
PROMOCHEM LIMITED - Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
Company Information
- Company registration number
- 02086249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queens Road
- Teddington
- Middlesex
- TW11 0LY Queens Road, Teddington, Middlesex, TW11 0LY UK
Management
- Managing Directors
- O'SULLIVAN, Euan Ralph Herbert
- THIEFFRY, Alexandre
- Company secretaries
- RICHARDS, Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-30
- Age Of Company 1986-12-30 37 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lgc (Holdings ) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACULA LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
✓
-
PROMOCHEM LIMITED Company Description
- PROMOCHEM LIMITED is a ltd registered in United Kingdom with the Company reg no 02086249. Its current trading status is "live". It was registered 1986-12-30. It was previously called MACULA LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Queens Road .
Get PROMOCHEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promochem Limited - Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
- 1986-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROMOCHEM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02086249#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02086249#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02086249#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
legacy (2023-08-08) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-08-08) - SH19
-
legacy (2023-08-08) - CAP-SS
-
resolution (2023-08-08) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-03-20) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
legacy (2022-11-21) - PARENT_ACC
-
legacy (2022-11-21) - GUARANTEE1
-
termination-director-company-with-name-termination-date (2022-02-03) - TM01
-
appoint-person-secretary-company-with-name-date (2022-09-07) - AP03
-
termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
-
appoint-person-director-company-with-name-date (2022-04-07) - AP01
-
confirmation-statement-with-no-updates (2022-03-22) - CS01
-
legacy (2022-11-21) - AGREEMENT1
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-23) - CS01
-
legacy (2021-12-14) - AGREEMENT1
-
appoint-person-director-company-with-name-date (2021-09-21) - AP01
-
termination-director-company-with-name-termination-date (2021-09-17) - TM01
-
appoint-person-secretary-company-with-name-date (2021-05-11) - AP03
-
legacy (2021-03-31) - PARENT_ACC
-
legacy (2021-03-31) - AGREEMENT1
-
legacy (2021-03-31) - GUARANTEE1
-
legacy (2021-12-14) - GUARANTEE1
-
legacy (2021-12-14) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
-
confirmation-statement-with-no-updates (2020-03-26) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
legacy (2019-12-16) - PARENT_ACC
-
legacy (2019-12-16) - AGREEMENT1
-
legacy (2019-12-16) - GUARANTEE1
-
confirmation-statement-with-updates (2019-03-25) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
legacy (2018-12-19) - PARENT_ACC
-
legacy (2018-12-19) - AGREEMENT1
-
legacy (2018-12-19) - GUARANTEE1
-
confirmation-statement-with-updates (2018-03-22) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
legacy (2017-01-10) - PARENT_ACC
-
legacy (2017-01-10) - AGREEMENT1
-
legacy (2017-01-10) - GUARANTEE1
-
confirmation-statement-with-updates (2017-03-30) - CS01
-
legacy (2017-12-18) - PARENT_ACC
-
legacy (2017-12-22) - GUARANTEE1
-
legacy (2017-12-22) - AGREEMENT1
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-09-07) - AP03
-
termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
accounts-with-accounts-type-dormant (2016-01-07) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
-
appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-12-23) - AA
-
termination-director-company-with-name (2013-05-28) - TM01
-
appoint-person-director-company-with-name (2013-05-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
accounts-with-accounts-type-dormant (2013-01-06) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
-
appoint-person-secretary-company-with-name (2011-01-18) - AP03
-
termination-secretary-company-with-name (2011-01-18) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
accounts-with-accounts-type-dormant (2010-12-17) - AA
-
appoint-person-director-company-with-name (2010-11-03) - AP01
-
appoint-person-secretary-company-with-name (2010-11-03) - AP03
-
termination-director-company-with-name (2010-11-02) - TM01
-
termination-secretary-company-with-name (2010-11-02) - TM02
-
accounts-with-accounts-type-total-exemption-full (2010-02-01) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-01-26) - AA
-
legacy (2009-03-25) - 363a
-
resolution (2009-11-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-20) - 363a
-
accounts-with-accounts-type-dormant (2008-01-29) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 288b
-
legacy (2007-12-12) - 288a
-
legacy (2007-12-12) - 288b
-
accounts-with-accounts-type-dormant (2007-01-31) - AA
-
legacy (2007-03-27) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-05) - 363a
-
accounts-with-accounts-type-dormant (2006-02-02) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 363s
-
accounts-with-accounts-type-full (2005-02-01) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 288c
-
legacy (2004-01-30) - 244
-
accounts-with-accounts-type-full (2004-04-05) - AA
-
legacy (2004-06-09) - 363s
-
legacy (2004-08-02) - 288a
-
legacy (2004-08-02) - 288b
-
legacy (2004-12-22) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-05) - 288a
-
accounts-with-accounts-type-small (2003-01-29) - AA
-
legacy (2003-10-04) - 403a
-
legacy (2003-09-05) - 288b
-
auditors-resignation-company (2003-04-11) - AUD
-
legacy (2003-04-07) - 363s
-
legacy (2003-03-27) - 288b
-
legacy (2003-03-27) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 225
-
legacy (2002-04-02) - 363s
-
legacy (2002-04-03) - 288b
-
legacy (2002-06-24) - 288a
-
legacy (2002-04-03) - 287
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-03-27) - 363s
-
accounts-with-accounts-type-small (2001-04-19) - AA
-
legacy (2001-07-30) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288b
-
legacy (2000-12-21) - 288a
-
accounts-with-accounts-type-small (2000-07-21) - AA
-
legacy (2000-06-06) - 363s
-
legacy (2000-02-22) - 403a
-
accounts-with-accounts-type-small (2000-01-14) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-06-05) - 288b
-
legacy (1999-04-10) - 363s
-
legacy (1999-06-05) - 225
-
legacy (1999-06-05) - 287
-
legacy (1999-12-08) - 395
-
legacy (1999-04-09) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-13) - 395
-
accounts-with-accounts-type-small (1998-10-12) - AA
-
legacy (1998-04-18) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-09-18) - AA
-
legacy (1997-06-08) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-09-09) - AA
-
legacy (1996-04-26) - 363s
-
legacy (1996-01-23) - 395
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-09-21) - AA
-
legacy (1995-05-01) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-14) - 288
-
accounts-with-accounts-type-small (1994-09-26) - AA
-
legacy (1994-03-17) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-12-03) - AA
-
legacy (1993-04-15) - 363s
-
legacy (1993-02-23) - 287
-
legacy (1993-01-22) - 288
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-10-28) - AA
-
legacy (1992-07-29) - 363a
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-05-24) - 88(2)R
-
accounts-with-accounts-type-small (1991-12-18) - AA
-
accounts-with-accounts-type-small (1991-05-24) - AA
-
legacy (1991-05-24) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-04-03) - 363
-
accounts-with-accounts-type-small (1990-04-03) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-03-15) - AA
-
legacy (1989-03-15) - 363
-
legacy (1989-04-25) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-07-01) - 288
-
legacy (1987-03-13) - 224
-
legacy (1987-02-27) - 288
-
certificate-change-of-name-company (1987-02-06) - CERTNM
-
memorandum-articles (1987-02-04) - MEM/ARTS
-
legacy (1987-01-28) - 288
-
legacy (1987-01-28) - 287
Add all to Cart
keyboard_arrow_right 1986
-
certificate-incorporation (1986-12-30) - CERTINC
