PROMESA RESOURCES LIMITED
25 BILTON ROAD, RUGBY CV22 7AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12297882
- Last Updated: 19 Jun 2021
Company Profile
PROMESA RESOURCES LIMITED was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in RUGBY. PROMESA RESOURCES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 9 days.
| Name | PROMESA RESOURCES LIMITED |
|---|---|
| Company number | 12297882 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BILTON ROAD RUGBY CV22 7AG |
|---|---|
| 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 |
|---|---|
| Lion Hill Mining Pty Ltd Havelock Street, Level 5 |
Dates: Thursday, November 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caiseal Enterprises Ltd 3750 Arctic Boulevard |
Dates: Thursday, November 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hfi Limited Road Town |
Dates: Thursday, November 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kieren Charles Mildwaters Nationality: Australian,British |
Dates: Tuesday, November 5, 2019 - Thursday, November 7, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 05 August 2021, (-1197 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMESA RESOURCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMESA RESOURCES LIMITED | 05 Nov 2019 |