PROMODE BUILDING SERVICES CONSULTANTS LIMITED
REAVER HOUSE, 12 EAST STREET, EPSOM KT17 1HX- Active
- Private Limited Company
- Company No. 03334186
- Last Updated: 01 Mar 2024
Company Profile
PROMODE BUILDING SERVICES CONSULTANTS LIMITED was incorporated on Monday, March 17, 1997 as a Private Limited Company with registered address in EPSOM. PROMODE BUILDING SERVICES CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 7 months and 26 days.
| Name | PROMODE BUILDING SERVICES CONSULTANTS LIMITED |
|---|---|
| Company number | 03334186 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REAVER HOUSE 12 EAST STREET EPSOM KT17 1HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Eric Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Amanda Mcloughlin Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMODE BUILDING SERVICES CONSULTANTS LIMITED | 17 Mar 1997 |