PROMETICA LTD
Company is dissolved
General Information
NAME
PROMETICA LTD
COMPANY NUMBER
08126479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
02/07/2012
(12 years and 7 months old)
WEBSITE
www.prometica.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/07/2017
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PREVIOUS NAMES
02/07/2012
16/05/2014
PARBROS AUTOMATION LIMITED
MAIDENHEAD
SL6 1JN
Telephone: 01189487027
TPS: No
Unit 133 5 High Street
Maidenhead
SL6 1JN
Telephone: 9487027
Credit Risk Overview
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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 |
|---|---|
| 31/07/2019 | Hannah Parkinson (919561777) has left the board |
| 31/07/2019 | New Board Member Ian David Parkinson (917030108) Appointed |
| 27/05/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PROMETICA 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 PROMETICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETICA 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 |
|---|---|---|---|---|
|
02/07/2012 - 06/03/2015 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/07/2012 - 15/04/2019 (6 years and 9 months) Born in Sep 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/07/2012 - 18/07/2014 (2years) Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/03/2015 - 16/07/2019 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 31/07/2019 | Hannah Parkinson (919561777) has left the board |
| 31/07/2019 | New Board Member Ian David Parkinson (917030108) Appointed |
| 27/05/2019 | Change in Reg. Office |
| 03/05/2019 | Ben David Parkinson (917030255) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 01/05/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 05/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 10/03/2015 | Tom Parkinson (917030256) has left the board |
| 10/03/2015 | New Company Secretary Hannah Parkinson (919561777) Appointed |
| 31/07/2014 | Tom Parkinson (917030254) has left the board |
| 11/07/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
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