PROMEK LIMITED
PROMEK LIMITED is an active private limited company, incorporated on 3 April 2007. The nature of the business is Repair of machinery. The company's registered office is on Ty Isa Road, Llandudno. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PROMEK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06201829 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANKS HOUSE |
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Address Line 2 | TY ISA ROAD |
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Post Town | LLANDUDNO |
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County | CONWY |
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Postcode | LL30 2PL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 01/05/2017 |
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Last Made Up Date | 03/04/2016 |
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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)
33120 - Repair of machinery
Company Name History
From incorporation onwards:
PROMEK LIMITED
Directors
(The company's officers)
IAN MICHAEL BLEASE DUDLEY
(~65 year old British national)
1 THE SIDINGS, BANC Y CHWAREL, BODFARI, DENBIGHSHIRE, LL16 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as MECHANICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2007
MRS SIAN LYDIA BLEASE DUDLEY
(~52 year old British national)
1 THE SIDINGS, BANC Y CHWAREL, BODFARI, DENBIGHSHIRE, LL16 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2008
MRS SIAN LYDIA BLEASE DUDLEY
(~52 year old British national)
1 THE SIDINGS, BANC Y CHWAREL, BODFARI, DENBIGHSHIRE, LL16 4DJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2008
Shareholders
(Persons of Significant Control)
Mr Ian Dudley
(~65 year old British national)
Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sian Dudley
(~52 year old British national)
Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
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)
PROMEK LIMITED: Maps
Maps show the location of the postcode of the registered office, LL30 2PL.
Map of PROMEK LIMITED at local scale
Map of PROMEK LIMITED at district scale
More Companies in LL30 2PL
Other companies with registered offices in LL30 2PL:
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)