PROMODE BUILDING SERVICES CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
PROMODE BUILDING SERVICES CONSULTANTS LIMITED
COMPANY NUMBER
03334186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/1997
(27 years and 9 months old)
WEBSITE
www.promode.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT17 1HX
Telephone: 01372389700
TPS: No
Reaver House
12 East Street
EPSOM
KT17 1HX
Credit Risk Overview
Want to learn more about PROMODE BUILDING SERVICES CONSULTANTS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMODE BUILDING SERVICES CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMODE BUILDING SERVICES CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMODE BUILDING SERVICES CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2003 - Present (21 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/04/2017 - Present (7 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 25 Past: 3054 |
View Report |
|
17/03/1997 - Present (27 years and 9 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 8 Past: 4833 |
View Report |
|
Director: 01/10/1998 - 01/04/2005 (6 years and 6 months) Secretary: 25/03/1997 - 01/10/1998 (1 years and 6 months) Born in Jun 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Graham Crisp (914189198) Appointed |
| 11/04/2017 | Mark Eric Owen (907396385) has left the board |
| 01/04/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 27/06/2016 | Change in Reg. Office |
| 08/04/2016 | Graham Crisp (917774203) has left the board |
| 27/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 26/04/2013 | New Company Secretary Graham Crisp (917774203) Appointed |
| 19/04/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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