General information

Name:

Promek Ltd

Office Address:

Banks House Ty Isa Road LL30 2PL Llandudno

Number: 06201829

Incorporation date: 2007-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promek Limited with reg. no. 06201829 has been in this business field for seventeen years. This Private Limited Company can be reached at Banks House, Ty Isa Road, Llandudno and their post code is LL30 2PL. The company's principal business activity number is 33120 meaning Repair of machinery. The firm's latest accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-04-03.

In order to satisfy the customers, the business is continually guided by a group of two directors who are Sian D. and Ian D.. Their support has been of pivotal importance to this business since 2008-02-11.

Executives who control the firm include: Ian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sian D.

Role: Director

Appointed: 11 February 2008

Latest update: 7 March 2024

Sian D.

Role: Secretary

Appointed: 11 February 2008

Latest update: 7 March 2024

Ian D.

Role: Director

Appointed: 03 April 2007

Latest update: 7 March 2024

People with significant control

Ian D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sian D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33120 : Repair of machinery
17
Company Age

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