PROMTEK LIMITED

Profile PROMTEK LIMITED

Actual on 01.08.2021
Company name
PROMTEK LIMITED
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Company number
02275192
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 July 1988
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
FISHER STREET, BRINDLEY FORD, STAFFORDSHIRE, STOKE-ON-TRENT, ST8 7QJ
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PSC and Officers PROMTEK LIMITED

Officers

(as of 19.09.2020)

WILLIAMS, Charles Maxwell
Status: Active
Appointed on: Wednesday, 10 February 2010
Correspondence address: Fisher Street, Brindley Ford, Stoke-On-Trent, Staffordshire , ST8 7QJ
Role: Secretary
WILLIAMS, Charles Maxwell
Status: Active
Appointed on: Wednesday, 10 February 2010
Correspondence address: Fisher Street, Brindley Ford, Stoke-On-Trent, Staffordshire , ST8 7QJ
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Engineer
Country of residence: England
WILLIAMS, Simon Harold
Status: Active
Appointed on: Wednesday, 10 February 2010
Correspondence address: Fisher Street, Brindley Ford, Stoke-On-Trent, Staffordshire , ST8 7QJ
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Engineer
Country of residence: England
WILLIAMS, Emma Maria
Status: Not active
Appointed on: Wednesday, 10 February 2010
Resigned on: Thursday, 01 August 2019
Correspondence address: Fisher Street, Brindley Ford, Stoke-On-Trent, Staffordshire , ST8 7QJ
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Ecologist
Country of residence: New Zealand
AMIES, John Herbert
Status: Not active
Resigned on: Thursday, 09 May 1996
Correspondence address: Home Farm, Giantswood Lane Hulme Walfield, Congleton, Cheshire, CW12 2JJ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Electrical Engineer
WILLIAMS, Monica Maria
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Wednesday, 10 February 2010
Correspondence address: Well House Farm, Rudyard Road Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7JW
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: School Teacher
WILLIAMS, Peter
Status: Not active
Resigned on: Wednesday, 10 February 2010
Correspondence address: Well House Farm Rudyard Road, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7JW
Role: Secretary
WILLIAMS, Peter
Status: Not active
Resigned on: Wednesday, 10 February 2010
Correspondence address: Well House Farm Rudyard Road, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7JW
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Electrical Engineer
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Person with significant control

(as of 01.09.2021)

Mr Peter Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoke-On-Trent, Staffordshire
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors