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Summary

Affiliates

Contact details

Officers5

Finance2

Events1

Documents77

Additional data

Related companies5

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Last updated: May 01, 2024

PROMARINE FINANCE LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Nov 1999 (25 years ago)

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Summary

NamePROMARINE FINANCE LTD
Historical names
  • EZ LEASE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03879475
Incorporation Date18 Nov 1999 (25 years ago) / 247 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROMA**********************

ActiveUnited Kingdom

PROMA**********************

ActiveUnited Kingdom

PROMA**********************

ActiveUnited Kingdom

Contact details

Legal addressHEREFORDSHIRE, 26-28 AUBREY STREET, HEREFORD, HR4 0BU

Officers

individual

IndividualUnited Kingdom

Austin, Liza Jane

Director


Appointed on18 Nov 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Austin, Stuart Joseph Waldron

Director


Appointed on18 Nov 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Austin, Stuart Joseph Waldron

Secretary


Appointed on18 Nov 1999

individual

IndividualUnited Kingdom

Graeme, Dorothy May

nominee-secretary


Appointed on18 Nov 1999

Resigned on18 Nov 1999

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Financial reports

YearFixed assetsTotal equityOther
2022605,957 GBP
(~$746,669)
-View full report
2021-2,349,155 GBP
(~$3,230,740)
View full report

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Events

Old value

02 Jun 2010

Name changeEZ LEASE LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Confirmation statement with updatesCS01View
04 Mar 2022Withdrawal of the directors residential address register information from the public registerEW02View
31 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Nov 2024
    due by 02 Dec 2024
  • Last statement dated18 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is PROMARINE FINANCE LTD's headquarters?

PROMARINE FINANCE LTD's headquarters is located at HEREFORDSHIRE, 26-28 AUBREY STREET, HEREFORD, HR4 0BU

What is PROMARINE FINANCE LTD's industry?

PROMARINE FINANCE LTD is in the industry of Financial leasing

What year was PROMARINE FINANCE LTD started?

PROMARINE FINANCE LTD was started in 1999

Sources: Companies House