PROMIX (NW) LIMITED

PROMIX (NW) LIMITED is an active private limited company, incorporated on 22 May 2015. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Llanddulas Avenue, Conwy. The company's accounts were last made up to 31 October 2019, are next due on 31 July 2021, and fall under the accounts category: Total Exemption Full. PROMIX (NW) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

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Company Information

Company Number09606000
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAFOD AWEL 10 LLANDDULAS AVENUE
Address Line 2KINMEL BAY
Post TownCONWY
CountryUNITED KINGDOM
PostcodeLL18 5HH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2021
Accounts Last Made Up Date31/10/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/06/2021
Last Made Up Date22/05/2020

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
PROMIX (NW) LIMITED

Directors

(The company's officers)
JERIES NICOLA DEIR
(~59 year old British national)
HAFOD AWEL 10 LLANDDULAS AVENUE, KINMEL BAY, CONWY, LL18 5HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2015
NICHOLAS JERIES DEIR
(~33 year old British national)
HAFOD AWEL 10 LLANDDULAS AVENUE, KINMEL BAY, CONWY, LL18 5HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2015
SUSAN YVONNE DEIR
(~55 year old British national)
HAFOD AWEL 10 LLANDDULAS AVENUE, KINMEL BAY, CONWY, LL18 5HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2015

Shareholders

(Persons of Significant Control)
Mr Nicholas Jeries Deir
(~33 year old British national)
Hafod Awel, 10 Llanddulas Avenue, Kinmel Bay, Conwy, LL18 5HH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/05/2017
Mr Jeries Nicola Deir
(~59 year old British national)
Hafod Awel, 10 Llanddulas Avenue, Kinmel Bay, Conwy, LL18 5HH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/05/2017
Mrs Susan Yvonne Deir
(~55 year old British national)
Hafod Awel, 10 Llanddulas Avenue, Kinmel Bay, Conwy, LL18 5HH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/05/2017

Connections

(Shared officers)
  • SUSAN YVONNE DEIR
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)

PROMIX (NW) LIMITED: Maps

Maps show the location of the postcode of the registered office, LL18 5HH.

Map of PROMIX (NW) LIMITED at local scale
Map of PROMIX (NW) LIMITED at local scale
Map of PROMIX (NW) LIMITED at district scale
Map of PROMIX (NW) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL18 5HH

Other companies with registered offices in LL18 5HH:

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)