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PROMOTHAMES 1 LTD - 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Company Information
- Company registration number
- 07940673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 2 City Place
- Beehive Ring Road
- Gatwick
- West Sussex
- RH6 0PA 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA UK
Management
- Managing Directors
- ROBERTS, Luke James Brandon
- WOOD, Neil Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-08
- Age Of Company 2012-02-08 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Peregrine Solar Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-02-22
- Last Date: 2021-02-08
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PROMOTHAMES 1 LTD Company Description
- PROMOTHAMES 1 LTD is a ltd registered in United Kingdom with the Company reg no 07940673. Its current trading status is "live". It was registered 2012-02-08. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 2Nd Floor 2 City Place .
Get PROMOTHAMES 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promothames 1 Ltd - 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
- 2012-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-29) - AA
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change-sail-address-company-with-new-address (2021-02-11) - AD02
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move-registers-to-sail-company-with-new-address (2021-02-11) - AD03
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-19) - AA
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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confirmation-statement-with-no-updates (2020-02-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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accounts-with-accounts-type-full (2018-11-13) - AA
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change-person-director-company-with-change-date (2018-10-12) - CH01
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change-person-director-company-with-change-date (2018-10-09) - CH01
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accounts-with-accounts-type-full (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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accounts-with-accounts-type-full (2017-03-30) - AA
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resolution (2017-05-11) - RESOLUTIONS
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memorandum-articles (2017-05-11) - MA
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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change-account-reference-date-company-current-extended (2016-03-02) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-12) - CH01
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change-person-director-company-with-change-date (2014-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-02-08) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-04-16) - AD01
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termination-director-company-with-name (2012-04-16) - TM01
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termination-secretary-company-with-name (2012-04-16) - TM02
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appoint-person-director-company-with-name (2012-02-20) - AP01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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change-account-reference-date-company-current-extended (2012-04-23) - AA01
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change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
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termination-director-company-with-name (2012-03-16) - TM01
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appoint-person-director-company-with-name (2012-03-16) - AP01