PROMARINE FINANCE LTD
26-28 AUBREY STREET, HEREFORD, HEREFORDSHIRE HR4 0BU- Active
- Private Limited Company
- Company No. 03879475
- Last Updated: 01 Mar 2024
Company Profile
PROMARINE FINANCE LTD was incorporated on Thursday, November 18, 1999 as a Private Limited Company with registered address in HEREFORDSHIRE. PROMARINE FINANCE LTD has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 24 years 10 months and 4 days.
| Name | PROMARINE FINANCE LTD |
|---|---|
| Company number | 03879475 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 AUBREY STREET HEREFORD HEREFORDSHIRE HR4 0BU |
|---|---|
| Country Of Origin |
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 Stuart Joseph Waldron Austin Nationality: British |
Dates: Sunday, November 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Liza Jane Austin Nationality: British |
Dates: Sunday, November 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROMARINE FINANCE LTD | 18 Nov 1999 |
| EZ LEASE LIMITED | 02 Jun 2010 |