About

Registered Number: 03320047
Date of Incorporation: 18/02/1997 (22 years and 11 months ago)
Company Status: Active
Registered Address: Units 12 & 13 Network 43, Buckingham Court, Buckingham Road Brackley, Northamptonshire, NN13 7EU

 

Promail Ltd was registered on 18 February 1997, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Hanson, Daran James, White, Joanna Louise, Lawrence, Mark, White, Stephen Christopher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Daran James 01 March 2001 - 1
WHITE, Joanna Louise 14 December 2006 - 1
LAWRENCE, Mark 20 February 1997 20 June 2003 1
WHITE, Stephen Christopher 20 February 1997 20 June 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Christopher White/
1966-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Joanna Louise White/
1970-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 February 2019
PSC04 - N/A 21 February 2019
PSC04 - N/A 21 February 2019
AA - Annual Accounts 18 February 2019
AA - Annual Accounts 13 April 2018
CS01 - N/A 19 February 2018
CH03 - Change of particulars for secretary 19 February 2018
CH01 - Change of particulars for director 19 February 2018
CH01 - Change of particulars for director 19 February 2018
CH01 - Change of particulars for director 19 February 2018
AA - Annual Accounts 03 March 2017
CS01 - N/A 27 February 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 25 January 2016
MR04 - N/A 12 May 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 11 February 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 20 February 2013
MG01 - Particulars of a mortgage or charge 11 July 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AA - Annual Accounts 23 December 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 02 March 2011
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 28 February 2007
AA - Annual Accounts 28 February 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
AUD - Auditor's letter of resignation 07 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 24 February 2006
RESOLUTIONS - N/A 12 August 2005
RESOLUTIONS - N/A 12 August 2005
RESOLUTIONS - N/A 12 August 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 17 March 2005
287 - Change in situation or address of Registered Office 29 December 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 24 May 2004
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 05 February 2002
AA - Annual Accounts 30 July 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
363s - Annual Return 28 February 2001
363s - Annual Return 21 February 2000
395 - Particulars of a mortgage or charge 10 February 2000
AA - Annual Accounts 31 January 2000
AA - Annual Accounts 31 January 2000
288c - Notice of change of directors or secretaries or in their particulars 15 November 1999
288c - Notice of change of directors or secretaries or in their particulars 15 November 1999
287 - Change in situation or address of Registered Office 10 November 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 26 March 1998
288c - Notice of change of directors or secretaries or in their particulars 12 March 1998
225 - Change of Accounting Reference Date 19 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1997
287 - Change in situation or address of Registered Office 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
NEWINC - New incorporation documents 18 February 1997

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 09 July 2012 Fully Satisfied

N/A

Mortgage debenture 20 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.