PROMARAIR LIMITED
PROMARAIR LIMITED is an active private limited company, incorporated on 6 July 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PROMARAIR LIMITED previously had the company name MINMAR (859) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06304468 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, 123 PALL MALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5EA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | 06/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 12/10/2007 onwards:
PROMARAIR LIMITED
Prior to 12/10/2007:
MINMAR (859) LIMITED
Directors
(The company's officers)
NICK BOTHA
(~48 year old British national)
28 WOODLAND RISE, STUDHAM, BEDFORDSHIRE, LU6 2PF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2009
Shareholders
(Persons of Significant Control)
Nick Botha
(~48 year old British national)
28, Woodland Rise, Studham, Bedfordshire, LU6 2PF
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
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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)