PROMAS ENTERPRISES LIMITED

REPEAT HOUSE BRIGHT ROAD, ECCLES, MANCHESTER  M30 0WG
  • Active
  • Private Limited Company
  • Company No. 05358394
  • Last Updated: 01 Mar 2024

Company Profile

PROMAS ENTERPRISES LIMITED was incorporated on Wednesday, February 9, 2005 as a Private Limited Company with registered address in MANCHESTER. PROMAS ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 19 years 7 months and 10 days.

Name PROMAS ENTERPRISES LIMITED
Company number 05358394
Company type Private Limited Company
Incorporation date 09 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address REPEAT HOUSE BRIGHT ROAD
ECCLES
MANCHESTER
M30 0WG
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 Paul Stanley Fitton Nationality: British Dates: Thursday, February 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Alfred Whyte Nationality: British Dates: Thursday, February 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Jon Wroe Nationality: British Dates: Thursday, February 9, 2017 - 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 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PROMAS ENTERPRISES LIMITED 09 Feb 2005