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Summary

Contact details

Officers5

Finance2

Events1

Documents62

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PROMOD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 1997 (27 years ago)

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Summary

NamePROMOD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03471195
Incorporation Date25 Nov 1997 (27 years ago) / 232 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSTAFFORD STAFFORDSHIRE, UNIT 4 ASTONFIELDS ROAD, ASTONFIELDS INDUSTRIAL ESTATE, ST16 3UF

Officers

individual

IndividualUnited Kingdom

Mr Graham Ward

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, Graham

Director


Appointed on13 Jan 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Gee, Nicholas

Director


Appointed on25 Nov 1997

Resigned on13 Jan 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Hiett, Andrew James

Secretary


Appointed on25 Nov 1997

Resigned on13 Jan 1998

individual

IndividualUnited Kingdom

Wood, David Edward

Secretary


Appointed on13 Jan 1998

Resigned on20 Nov 2012

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Financial reports

YearFixed assetsTotal equityOther
20224,855 GBP
(~$5,982)
-111,843 GBP
(~-$137,815)
View full report
20213,008 GBP
(~$4,137)
-94,811 GBP
(~-$130,391)
View full report

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Events

Old value

22 Nov 2002

Name changePROMOD (MANUFACTURING) LIMITED

Documents

DateNameTypeDocument
16 Dec 2021Accounts with accounts type micro entityAAView
02 Dec 2021Confirmation statement with no updatesCS01View
22 Dec 2020Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015

Related companies by officers

Frequently asked questions

Where is PROMOD LIMITED's headquarters?

PROMOD LIMITED's headquarters is located at STAFFORD STAFFORDSHIRE, UNIT 4 ASTONFIELDS ROAD, ASTONFIELDS INDUSTRIAL ESTATE, ST16 3UF

What is PROMOD LIMITED's industry?

PROMOD LIMITED is in the industry of Manufacture of games and toys

What year was PROMOD LIMITED started?

PROMOD LIMITED was started in 1997

Sources: Companies House