PROMACO FINANCE LTD

Profile PROMACO FINANCE LTD

Actual on 01.03.2022
Company name
PROMACO FINANCE LTD
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Company number
06646424
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 15 July 2022 due by Thursday, 28 July 2022

Last statement dated Thursday, 15 July 2021

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
DEPT 124E 43 OWSTON ROAD, CARCROFT, SOUTH YORKSHIRE, DONCASTER, DN6 8DA
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PSC and Officers PROMACO FINANCE LTD

Officers

(as of 20.09.2020)

NAGELS, Hugo
Status: Active
Appointed on: Monday, 25 August 2008
Correspondence address: Dept 124e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA
Nationality: Belgian
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: Belgium
EMZET NOMINEE LTD
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Monday, 25 August 2008
Correspondence address: Dept 1, Unit 9d1 Carcroft Enterprise Park, Station Road, Carcroft, Doncaster, DN6 8DD
Role: Corporate Director
COMPANIES SECRETARY SERVICE LTD
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Thursday, 10 June 2010
Correspondence address: Dept 1, 196 High Road, London, N22 8HH
Role: Corporate Secretary
Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Friday, 15 July 2016
Legal form: Persons With Significant Control Statement