PROMOTHAMES 1 LTD
Active - Accounts Filed
General Information
NAME
PROMOTHAMES 1 LTD
COMPANY NUMBER
07940673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/02/2012
(12 years and 9 months old)
WEBSITE
thompsontaraz.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH6 0PA
2nd Floor 2, City Place
Beehive Ring Road
London Gatwick Airport
Gatwick, West Sussex
RH6 0PA
Credit Risk Overview
Want to learn more about PROMOTHAMES 1 LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEREGRINE SOLAR LIMITED | Active - Accounts Filed | View Report |
| PROMOTHAMES 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 30/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMOTHAMES 1 LTD?
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 PROMOTHAMES 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMOTHAMES 1 LTD?
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 |
|---|---|---|---|---|
|
21/08/2015 - Present (9 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
21/08/2015 - Present (9 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
11/12/2017 - Present (6 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
08/02/2012 - 05/04/2012 (1 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 30/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 14/04/2023 | New Accounts filed |
| 20/02/2023 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 23/03/2020 | Helen Ruth Down (923352735) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 14/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 04/04/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Luke James Brandon Roberts (924114957) Appointed |
| 15/12/2017 | Michael Antony Rand (914257149) has left the board |
| 23/06/2017 | Helen Ruth Down (923352769) has left the board |
| 23/06/2017 | New Board Member Helen Ruth Down (923352735) Appointed |
| 16/06/2017 | New Board Member Helen Ruth Down (923352769) Appointed |
| 04/04/2017 | New Accounts filed |
| 15/03/2017 | William Richard Morris (919971353) has left the board |
| 13/02/2017 | New Annual Return filed |
| 04/04/2016 | New Annual Return filed |
| 08/09/2015 | New Board Member Neil Anthony Wood (919970464) Appointed |
| 08/09/2015 | New Board Member William Richard Morris (919971353) Appointed |
| 07/09/2015 | James Robert Armstrong (916644093) has left the board |
| 28/08/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 21/02/2014 | James Robert Armstrong (916856192) has left the board |
| 21/02/2014 | New Board Member James Robert Armstrong (916644093) Appointed |
| 12/11/2013 | New Accounts filed |
| 28/02/2013 | New Board Member Michael Antony Rand (914257149) Appointed |
| 28/02/2013 | Michael Anthony Rand (916526262) has left the board |
| 25/02/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
