PROMA BETA LIMITED
C/O ASTONIA ASSOCIATES LTD THE BUSINESS AND TECHNOLOGY CENTRE, BESSERMER DRIVE, STEVENAGE SG1 2DX- Active
- Private Limited Company
- Company No. 13635583
- Last Updated: 01 Mar 2024
Company Profile
PROMA BETA LIMITED was incorporated on Tuesday, September 21, 2021 as a Private Limited Company with registered address in STEVENAGE. PROMA BETA LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 5 months and 3 days.
| Name | PROMA BETA LIMITED |
|---|---|
| Company number | 13635583 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASTONIA ASSOCIATES LTD THE BUSINESS AND TECHNOLOGY CENTRE BESSERMER DRIVE STEVENAGE SG1 2DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Proma Management Ltd. The Business And Technology Centre, Bessemer Drive, SG1 2DX |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip John Haines Nationality: British |
Dates: Tuesday, September 21, 2021 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMA BETA LIMITED | 21 Sep 2021 |