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PROMEX GROUP LIMITED - Basepoint Business & Innvovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03815974
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Basepoint Business & Innvovation Centre
- 110 Butterfield, Great Marlings
- Luton
- Bedfordshire
- LU2 8DL Basepoint Business & Innvovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL UK
Management
- Managing Directors
- DOWRICK, Philip James
- Company secretaries
- DOWRICK, Philip James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-29
- Dissolved on
- 2020-11-17
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Philip James Dowrick
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PROMOTOR HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-10-31
- Annual Return
- Due Date: 2020-08-11
- Last Date: 2019-06-30
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PROMEX GROUP LIMITED Company Description
- PROMEX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03815974. Its current trading status is "closed". It was registered 1999-07-29. It was previously called PROMOTOR HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-10-31.It can be contacted at Basepoint Business & Innvovation Centre .
Get PROMEX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promex Group Limited - Basepoint Business & Innvovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-11-17) - GAZ2(A)
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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mortgage-satisfy-charge-full (2020-05-26) - MR04
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dissolution-application-strike-off-company (2020-08-19) - DS01
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gazette-notice-voluntary (2020-09-01) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-04) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-04) - AA01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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change-person-director-company-with-change-date (2017-06-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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change-person-director-company-with-change-date (2013-07-01) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA
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change-person-director-company-with-change-date (2012-03-27) - CH01
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change-person-secretary-company-with-change-date (2012-03-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
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accounts-amended-with-made-up-date (2009-02-24) - AAMD
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
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legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA
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legacy (2007-09-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA
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legacy (2004-08-11) - 363a
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legacy (2004-08-11) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-27) - AA
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legacy (2003-07-18) - 363a
keyboard_arrow_right 2002
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statement-of-affairs (2002-05-08) - SA
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accounts-with-accounts-type-full (2002-11-26) - AA
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legacy (2002-10-11) - 288c
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legacy (2002-07-21) - 363a
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legacy (2002-05-09) - 363a
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miscellaneous (2002-05-08) - MISC
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accounts-with-accounts-type-full (2002-02-12) - AA
keyboard_arrow_right 2001
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resolution (2001-06-27) - RESOLUTIONS
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legacy (2001-06-27) - 363s
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legacy (2001-06-27) - 88(2)R
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legacy (2001-08-31) - 353
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legacy (2001-05-24) - 288b
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legacy (2001-08-29) - 288b
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accounts-with-accounts-type-full-group (2001-06-01) - AA
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legacy (2001-08-31) - 287
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legacy (2001-09-18) - 288a
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legacy (2001-08-31) - 288a
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legacy (2001-09-18) - 288b
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legacy (2001-09-18) - 363a
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legacy (2001-10-17) - 288b
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legacy (2001-10-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-02) - 395
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legacy (2000-11-01) - 363s
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legacy (2000-11-01) - 88(2)
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resolution (2000-11-01) - RESOLUTIONS
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legacy (2000-11-01) - 123
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memorandum-articles (2000-10-31) - MEM/ARTS
keyboard_arrow_right 1999
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incorporation-company (1999-07-29) - NEWINC
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legacy (1999-07-30) - 288b
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legacy (1999-09-10) - 288b
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legacy (1999-09-09) - 88(2)R
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legacy (1999-09-14) - 225
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certificate-change-of-name-company (1999-09-10) - CERTNM