PROMAESTER LTD
126 COLMORE ROW, BIRMINGHAM B3 3AP- Active
- Private Limited Company
- Company No. 12174418
- Last Updated: 01 Mar 2024
Company Profile
PROMAESTER LTD was incorporated on Monday, August 26, 2019 as a Private Limited Company with registered address in BIRMINGHAM. PROMAESTER LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years and 27 days.
| Name | PROMAESTER LTD |
|---|---|
| Company number | 12174418 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 COLMORE ROW BIRMINGHAM B3 3AP |
|---|---|
| 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 Tomasz Henryk Kurpanik Nationality: Polish |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Priscila Gomes Nationality: Italian |
Dates: Monday, August 26, 2019 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMAESTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROMAESTER LTD | 26 Aug 2019 |