About

Registered Number: 02275192
Date of Incorporation: 07/07/1988 (30 years and 1 month ago)
Company Status: Active
Registered Address: Fisher Street, Brindley Ford, Stoke-On-Trent, Staffordshire, ST8 7QJ

 

Promtek Ltd was founded on 07 July 1988 with its registered office in Stoke-On-Trent, Staffordshire, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Williams, Charles Maxwell, Williams, Charles Maxwell, Williams, Emma Maria, Williams, Simon Harold, Amies, John Herbert, Williams, Monica Maria, Williams, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Charles Maxwell 10 February 2010 - 1
WILLIAMS, Emma Maria 10 February 2010 - 1
WILLIAMS, Simon Harold 10 February 2010 - 1
AMIES, John Herbert N/A 09 May 1996 1
WILLIAMS, Monica Maria 09 May 1996 10 February 2010 1
WILLIAMS, Peter N/A 10 February 2010 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Charles Maxwell 10 February 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Williams/
1944-08
Individual person with significant control British/
Cyprus
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 29 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 26 September 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 11 October 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 30 September 2013
MR04 - N/A 05 June 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 05 October 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 31 August 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 13 October 2010
AP01 - Appointment of director 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
AP01 - Appointment of director 10 February 2010
TM02 - Termination of appointment of secretary 10 February 2010
AP03 - Appointment of secretary 10 February 2010
AP01 - Appointment of director 10 February 2010
AAMD - Amended Accounts 14 December 2009
363a - Annual Return 01 October 2009
AA - Annual Accounts 23 July 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 09 October 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 26 August 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 30 October 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2003
123 - Notice of increase in nominal capital 23 March 2003
AUD - Auditor's letter of resignation 27 November 2002
363s - Annual Return 14 October 2002
AA - Annual Accounts 30 September 2002
AUD - Auditor's letter of resignation 24 June 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 11 October 2001
169 - Return by a company purchasing its own shares 13 November 2000
RESOLUTIONS - N/A 20 October 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 15 July 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 20 July 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 11 August 1996
169 - Return by a company purchasing its own shares 03 July 1996
RESOLUTIONS - N/A 17 June 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 12 January 1996
363s - Annual Return 26 October 1994
AA - Annual Accounts 16 August 1994
RESOLUTIONS - N/A 22 April 1994
RESOLUTIONS - N/A 22 April 1994
RESOLUTIONS - N/A 22 April 1994
RESOLUTIONS - N/A 22 April 1994
RESOLUTIONS - N/A 22 April 1994
RESOLUTIONS - N/A 22 April 1994
169 - Return by a company purchasing its own shares 22 April 1994
363s - Annual Return 14 October 1993
AA - Annual Accounts 13 October 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 22 October 1992
AA - Annual Accounts 20 February 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 01 March 1991
363 - Annual Return 22 October 1990
395 - Particulars of a mortgage or charge 09 July 1990
CERTNM - Change of name certificate 21 May 1990
CERTNM - Change of name certificate 21 May 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 March 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 06 March 1990
88(2)P - N/A 05 March 1990
123 - Notice of increase in nominal capital 15 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 December 1989
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
CERTNM - Change of name certificate 30 March 1989
CERTNM - Change of name certificate 30 March 1989
288 - N/A 01 March 1989
287 - Change in situation or address of Registered Office 01 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 March 1989
288 - N/A 01 November 1988
287 - Change in situation or address of Registered Office 01 November 1988
MISC - Miscellaneous document 07 July 1988
NEWINC - New incorporation documents 07 July 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 27 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.