PROMOCHEM LIMITED
Company is dissolved
General Information
NAME
PROMOCHEM LIMITED
COMPANY NUMBER
02086249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/12/1986
(37 years and 11 months old)
WEBSITE
LGC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/03/2023
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
30/12/1986
06/02/1987
MACULA LIMITED
MIDDLESEX
TW11 0LY
Queens Road
Teddington
Middlesex
TW11 0LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Alexandre Thieffry (929449909) Appointed |
| 28/11/2024 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 09/05/2024 | New Board Member Alexandre Thieffry (929449909) Appointed |
Credit Risk Overview
Want to learn more about PROMOCHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMOCHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMOCHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1965 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Alexandre Thieffry (929449909) Appointed |
| 28/11/2024 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 09/05/2024 | New Board Member Alexandre Thieffry (929449909) Appointed |
| 09/05/2024 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 14/03/2024 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 07/03/2024 | New Board Member Alexandre Thieffry (929449909) Appointed |
| 07/03/2024 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Alexandre Thieffry (929449909) Appointed |
| 09/09/2022 | Teri-Anne Cavanagh (928301590) has left the board |
| 09/09/2022 | New Company Secretary Lucy Richards (929986706) Appointed |
| 07/02/2022 | Simon Lawrence Parsons (915538301) has left the board |
| 30/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928748975) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928748975) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928748975) Appointed |
| 21/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 21/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 13/05/2021 | New Company Secretary Teri-Anne Cavanagh (928301590) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | Navneet Kaur Ogle (921364053) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Confirmation Statement filed |
| 09/09/2016 | Keith Donald (919509566) has left the board |
| 09/09/2016 | New Company Secretary Navneet Kaur Ogle (921364053) Appointed |
| 02/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Keith Donald (919509566) Appointed |
| 20/02/2015 | John Edward Ilett (915700600) has left the board |
| 21/04/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 07/06/2013 | Timothy Michael Robinson (917862119) has left the board |
| 07/06/2013 | New Board Member Timothy Michael Robinson (917862081) Appointed |
| 31/05/2013 | New Board Member Timothy Michael Robinson (917862119) Appointed |
| 30/05/2013 | David Gordon Richardson (917508093) has left the board |
| 30/05/2013 | Change in Reg. Office |
| 02/04/2013 | New Confirmation Statement filed |
| 28/01/2013 | New Board Member David Gordon Richardson (917508093) Appointed |
| 28/01/2013 | David Gordon Richardson (912649315) has left the board |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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