About

Registered Number: 06414781
Date of Incorporation: 01/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Unit 10 Goldsworth Industrial Estate, Kestrel Way, Woking, Surrey, GU21 3BA,

 

Promologistics Ltd was founded on 01 November 2007 and has its registered office in Woking, Surrey, it's status is listed as "Active". There is one director listed for the organisation in the Companies House registry. We don't currently know the number of employees at Promologistics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMB, Jonathan Geoffrey 01 November 2007 - 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
PSC04 - N/A 06 November 2019
AA - Annual Accounts 23 August 2019
SH06 - Notice of cancellation of shares 04 December 2018
SH03 - Return of purchase of own shares 04 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 03 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 01 November 2017
AD01 - Change of registered office address 09 February 2017
CS01 - N/A 08 November 2016
AD01 - Change of registered office address 08 November 2016
AA - Annual Accounts 20 September 2016
AD01 - Change of registered office address 21 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 10 November 2015
RESOLUTIONS - N/A 14 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 May 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 01 November 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
AD01 - Change of registered office address 20 March 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 03 February 2009
288b - Notice of resignation of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
287 - Change in situation or address of Registered Office 29 August 2008
225 - Change of Accounting Reference Date 28 March 2008
RESOLUTIONS - N/A 13 December 2007
RESOLUTIONS - N/A 13 December 2007
RESOLUTIONS - N/A 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
NEWINC - New incorporation documents 01 November 2007

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 25 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.