PROMISE PROMO LIMITED
10 AMBERSIDE HOUSE, WOOD LANE, HEMEL HEMPSTEAD HP2 4TP- Active
- Private Limited Company
- Company No. 05315018
- Last Updated: 01 Mar 2024
Company Profile
PROMISE PROMO LIMITED was incorporated on Thursday, December 16, 2004 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. PROMISE PROMO LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 19 years 10 months and 23 days.
| Name | PROMISE PROMO LIMITED |
|---|---|
| Company number | 05315018 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 AMBERSIDE HOUSE WOOD LANE HEMEL HEMPSTEAD HP2 4TP |
|---|---|
| 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 |
|---|---|
| Mrs Lucy Brimmell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Scott Brimmell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMISE PROMO LIMITED | 16 Dec 2004 |