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 Number06304468
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, 123 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5EA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date03/08/2016
Last Made Up Date06/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)