PROMARINE FINANCE 1 LIMITED
26-28 AUBREY STREET, HEREFORD HR4 0BU- Active
- Private Limited Company
- Company No. 14019026
- Last Updated: 01 Mar 2024
Company Profile
PROMARINE FINANCE 1 LIMITED was incorporated on Friday, April 1, 2022 as a Private Limited Company with registered address in HEREFORD. PROMARINE FINANCE 1 LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 2 years 5 months and 21 days.
| Name | PROMARINE FINANCE 1 LIMITED |
|---|---|
| Company number | 14019026 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 AUBREY STREET HEREFORD HR4 0BU |
|---|---|
| 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 |
|---|---|
| Mr Stuart Joseph Waldron Austin Nationality: British |
Dates: Friday, April 1, 2022 - present
significant influence or control
|
| Promarine Finance Ltd Aubrey Street, HR4 0BU |
Dates: Friday, April 1, 2022 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMARINE FINANCE 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMARINE FINANCE 1 LIMITED | 01 Apr 2022 |