PROMEGA HOLDINGS LIMITED
Non-Trading
General Information
NAME
PROMEGA HOLDINGS LIMITED
COMPANY NUMBER
03802382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
07/07/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/1999
14/07/1999
ALPHAMAT LIMITED
MERSEYSIDE
L1 5JW
116 Duke Street
Liverpool
Merseyside
L1 5JW
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 |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMEGA HOLDINGS 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 PROMEGA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMEGA HOLDINGS 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 |
|---|---|---|---|---|
|
07/07/1999 - Present (25 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
07/07/1999 - Present (25 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
16/06/2006 - 06/07/2001 (4 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Secretary |
Current: 2 Past: 8 |
View Report |
|
07/07/1999 - Present (25 years and 5 months) Born in May 1963 |
Resigned | Secretary |
Current: 0 Past: 1558 |
View Report |
|
07/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1715 |
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 |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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