PROMAIN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PROMAIN (UK) LIMITED
COMPANY NUMBER
05271223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
27/10/2004
(20 years and 1 months old)
WEBSITE
www.promain.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/10/2004
12/01/2005
B E CRADDOCK LIMITED
HERTFORDSHIRE
SG4 0TY
Telephone: 01462421333
TPS: No
Promain House
Knowl Piece Business Park, Wilbu
Hitchin
Herts
SG4 0TY
Telephone: 421333
Credit Risk Overview
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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 |
|---|---|---|
| BROMBOROUGH PAINTS LIMITED | Active - Accounts Filed | View Report |
| PROMAIN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Geoffrey Craythorne (931883761) Appointed |
| 16/08/2024 | New Board Member Oleksii Kustovskyi (931282560) Appointed |
Credit Risk Overview
Want to learn more about PROMAIN (UK) 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 PROMAIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMAIN (UK) 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 |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
19/01/2024 - Present (10 months) Born in May 1997 (age: 27) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in May 1997 (age: 27) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMBOROUGH PAINTS LIMITED | Active - Accounts Filed | View Report |
| PROMAIN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Geoffrey Craythorne (931883761) Appointed |
| 16/08/2024 | New Board Member Oleksii Kustovskyi (931282560) Appointed |
| 16/08/2024 | New Board Member Geoffrey Craythorne (931883761) Appointed |
| 16/08/2024 | New Board Member Oleksii Kustovskyi (931282560) Appointed |
| 13/08/2024 | New Board Member Oleksii Kustovskyi (932600147) Appointed |
| 13/08/2024 | New Board Member Geoffrey Craythorne (932600316) Appointed |
| 13/08/2024 | New Board Member Joshua Mark Chilton (926086142) Appointed |
| 13/08/2024 | New Board Member Stuart Whiteford (932516726) Appointed |
| 23/12/2023 | New Accounts filed |
| 15/11/2023 | Daniel Wallace Peacock (930401810) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | Kevin Geoffrey Pryke (929656375) has left the board |
| 03/05/2023 | New Board Member Keith Michael Reville (930061431) Appointed |
| 03/05/2023 | New Board Member Jignesh Patel (926836025) Appointed |
| 11/01/2023 | New Board Member Daniel Wallace Peacock (930401810) Appointed |
| 09/01/2023 | Stuart Slocombe (928336587) has left the board |
| 09/01/2023 | New Board Member Kevin Geoffrey Pryke (929656375) Appointed |
| 05/01/2023 | Wayne Fisher (915788465) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Wayne Fisher (915788465) Appointed |
| 19/10/2022 | New Board Member Stuart Slocombe (928336587) Appointed |
| 19/10/2022 | Mark French (910240096) has left the board |
| 19/10/2022 | Carol Ann Barry (910240097) has left the board |
| 11/02/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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