PROMETEC LIMITED
Company is dissolved
General Information
NAME
PROMETEC LIMITED
COMPANY NUMBER
05521402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
28/07/2005
(19 years and 4 months old)
WEBSITE
PROMETEC.COM
CONFIRMATION STATEMENT MADE UP TO
28/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2HB
170 Edmund Street
Birmingham
West Midlands
B3 2HB
The Quorum Barnwell Road
Barnwell Road
Cambridge
Cambridgeshire
CB5 8RE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Alison Mary Ronnie (918970464) Appointed |
| 17/10/2019 | New Accounts filed |
| 30/09/2019 | Klaus Christoffel (921529568) has left the board |
Credit Risk Overview
Want to learn more about PROMETEC 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 PROMETEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETEC 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 |
|---|---|---|---|---|
|
28/07/2005 - 30/09/2016 (11 years and 2 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/07/2005 - 30/06/2009 (3 years and 11 months) Secretary: 28/07/2005 - 30/06/2009 (3 years and 11 months) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
30/09/2016 - 11/09/2019 (2 years and 11 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 8 Past: 3 |
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 |
|---|---|
| 27/02/2024 | New Board Member Alison Mary Ronnie (918970464) Appointed |
| 17/10/2019 | New Accounts filed |
| 30/09/2019 | Klaus Christoffel (921529568) has left the board |
| 13/09/2019 | Werner Kluft (910667593) has left the board |
| 13/09/2019 | New Board Member Alison Mary Ronnie (918970464) Appointed |
| 13/09/2019 | New Board Member Klaus Christoffel (921529568) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 19/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 07/10/2015 | Change in Reg. Office |
| 01/09/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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