Promaxval Global Concepts & More Ltd

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General information

Name:

Promaxval Global Concepts & More Limited

Office Address:

Carpenter Court 1 Maple Road SK7 2DH Bramhall Stockport

Number: 03407456

Incorporation date: 1997-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Bramhall Stockport under the following Company Registration No.: 03407456. The firm was registered in the year 1997. The main office of this company is located at Carpenter Court 1 Maple Road. The postal code for this place is SK7 2DH. Founded as Pro Asia Trading Company, the company used the name up till 2020, when it was replaced by Promaxval Global Concepts & More Ltd. This firm's classified under the NACE and SIC code 99000 and has the NACE code: Activities of extraterritorial organizations and bodies. The company's most recent financial reports cover the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Sunday 23rd July 2023.

There seems to be 1 managing director currently running this limited company, specifically Gero G. who has been carrying out the director's duties since 23rd July 1997. This limited company had been guided by Gunter G. up until June 2011. Furthermore a different director, namely Britta G. gave up the position on 1st June 2011. At least one secretary in this firm is a limited company: Corporate Compliance Services Limited.

  • Previous company's names
  • Promaxval Global Concepts & More Ltd 2020-09-30
  • Pro Asia Trading Company Limited 1997-07-23

Financial data based on annual reports

Company staff

Corporate Compliance Services Limited

Role: Corporate Secretary

Appointed: 23 July 2012

Address: Centre, 5a Cuthbert Street, London, W2 1XT, United Kingdom

Latest update: 26 February 2024

Gero G.

Role: Director

Appointed: 23 July 1997

Latest update: 26 February 2024

People with significant control

Gero G. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gero G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Britta G.
Notified on 6 April 2016
Ceased on 19 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 October 2013
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 November 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99000 : Activities of extraterritorial organizations and bodies
26
Company Age

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