PROMAIN (UK) LIMITED
PROMAIN HOUSE, KNOWL PIECE BUSINESS PARK, WILBURY WAY, HITCHIN SG4 0TY- Active
- Private Limited Company
- Company No. 05271223
- Last Updated: 01 Mar 2024
Company Profile
PROMAIN (UK) LIMITED was incorporated on Wednesday, October 27, 2004 as a Private Limited Company with registered address in HITCHIN. PROMAIN (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 20 years 3 months and 27 days.
| Name | PROMAIN (UK) LIMITED |
|---|---|
| Company number | 05271223 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROMAIN HOUSE KNOWL PIECE BUSINESS PARK, WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| 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 |
|---|---|
| Paintwell Limited Bromborough Village Road, Bromborough, CH62 7ET |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Ann Barry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark French Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMAIN (UK) LIMITED | 27 Oct 2004 |
| B E CRADDOCK LIMITED | 12 Jan 2005 |