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PROMEL LTD. - Englsea House, Barthomley Road, Crewe, Cheshire, United Kingdom
Company Information
- Company registration number
- 06038969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Englsea House
- Barthomley Road
- Crewe
- Cheshire
- CW1 5UF Englsea House, Barthomley Road, Crewe, Cheshire, CW1 5UF UK
Management
- Managing Directors
- WRIGHT, Leslie John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-02
- Age Of Company 2007-01-02 17 years
- SIC/NACE
- 46330
Ownership
- Beneficial Owners
- -
- Fayrefield Foods Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROMOVITA LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-16
- Last Date: 2023-01-02
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PROMEL LTD. Company Description
- PROMEL LTD. is a ltd registered in United Kingdom with the Company reg no 06038969. Its current trading status is "live". It was registered 2007-01-02. It was previously called PROMOVITA LTD.. It has declared SIC or NACE codes as "46330". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Englsea House .
Get PROMEL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promel Ltd. - Englsea House, Barthomley Road, Crewe, Cheshire, United Kingdom
- 2007-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-09) - AA
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legacy (2024-01-09) - AGREEMENT2
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legacy (2024-01-09) - PARENT_ACC
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legacy (2024-01-09) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
keyboard_arrow_right 2022
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-10-25) - GUARANTEE2
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legacy (2022-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-25) - AA
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change-person-director-company-with-change-date (2022-12-22) - CH01
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legacy (2022-10-25) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-10) - AA
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legacy (2021-01-10) - PARENT_ACC
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-01-10) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-11) - CS01
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legacy (2019-10-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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legacy (2019-10-06) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2019-10-06) - AA
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legacy (2019-10-06) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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resolution (2018-07-02) - RESOLUTIONS
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legacy (2018-07-02) - CAP-SS
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2018-07-16) - SH19
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legacy (2018-10-16) - GUARANTEE2
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legacy (2018-10-16) - AGREEMENT2
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legacy (2018-07-02) - SH20
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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accounts-with-accounts-type-full (2017-03-17) - AA
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auditors-resignation-company (2017-03-09) - AUD
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auditors-resignation-company (2017-03-03) - AUD
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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accounts-with-accounts-type-full (2016-01-10) - AA
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certificate-change-of-name-company (2016-01-13) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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termination-director-company-with-name (2011-04-13) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-01-08) - 288a
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auditors-resignation-company (2009-12-22) - AUD
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legacy (2009-01-20) - 363a
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termination-director-company-with-name (2009-12-23) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-15) - 287
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legacy (2007-01-15) - 288a
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legacy (2007-01-15) - 288b
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legacy (2007-10-22) - 288a
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legacy (2007-11-07) - 288a
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legacy (2007-12-14) - 288a
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resolution (2007-12-14) - RESOLUTIONS
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legacy (2007-12-27) - 225
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legacy (2007-12-13) - 288b
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incorporation-company (2007-01-02) - NEWINC