PROMEK LIMITED — 06201829, Llandudno , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PROMEK LIMITED copy copied
Company number	06201829 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 03 April 2007 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025 Last statement dated Wednesday, 03 April 2024
Nature of business (SIC)	33120 - Repair of machinery copy copied
Registered office address	BANKS HOUSE, TY ISA ROAD, CONWY, LLANDUDNO, LL30 2PL copy copied

Officers

(as of 14.08.2022)

DUDLEY, Ian Michael Blease

Status:	Active
Appointed on:	Tuesday, 03 April 2007
Correspondence address:	1 The Sidings, Banc Y Chwarel, Bodfari, United Kingdom, Denbighshire, LL16 4DJ
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Mechanical Engineer
Country of residence:	United Kingdom

DUDLEY, Sian Lydia Blease

Status:	Active
Appointed on:	Monday, 11 February 2008
Correspondence address:	1 The Sidings, Banc Y Chwarel, Bodfari, United Kingdom, Denbighshire, LL16 4DJ
Role:	Secretary

DUDLEY, Sian Lydia Blease

Status:	Active
Appointed on:	Monday, 11 February 2008
Correspondence address:	1 The Sidings, Banc Y Chwarel, Bodfari, United Kingdom, Denbighshire, LL16 4DJ
Nationality:	British
Date of birth:	December 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FRANCIS, Mark

Status:	Not active
Appointed on:	Tuesday, 03 April 2007
Resigned on:	Monday, 11 February 2008
Correspondence address:	Bob Francis Crane Hire, Abergele Road, Rhuddlan, Conwy, LL18 5UE
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Ian Dudley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL
Nationality:	British
Date of birth:	September 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sian Dudley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL
Nationality:	British
Date of birth:	December 1971
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent