PROMA (DESIGN) LIMITED

PROMA (DESIGN) LIMITED is an active private limited company, incorporated on 22 November 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Plaxton Bridge Road, Beverley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PROMA (DESIGN) LIMITED previously had the company name HAWKBAY DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINGFISHER COURT PLAXTON BRIDGE ROAD
Address Line 2	WOODMANSEY
Post Town	BEVERLEY
County	EAST YORKSHIRE
Country	UNITED KINGDOM
Postcode	HU17 0RT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 28/01/2008 onwards:

PROMA (DESIGN) LIMITED

Prior to 28/01/2008:

HAWKBAY DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR BARRIE JOHN GILL

(~60 year old British national)

KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2008

PENNY ELEANOR GILL

(~45 year old British national)

49 WOODFORD ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1JR, ENGLAND

Current Secretary

Appointed on 09/01/2008

Shareholders

(Persons of Significant Control)

Mr Barrie John Gill

(~60 year old British national)

Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALBEMARLE PROMA LIMITED

MR BARRIE JOHN GILL

PROMA BOATMAN LIMITED

MR BARRIE JOHN GILL

PROMA CONSTRUCTION MANAGEMENT LIMITED

MR BARRIE JOHN GILL

PROMA DEVELOPMENTS LIMITED

MR BARRIE JOHN GILL

PROMA NORTH WEST LIMITED

MR BARRIE JOHN GILL

PROMA SURREY ROW LIMITED

MR BARRIE JOHN GILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)