Promake Ltd (Companies House Registration Number 12888146) is a private limited company legally formed on 2020-09-18 originating in United Kingdom. The firm is registered at Innovation Centre Medway, Maidstone Road, Chatham ME5 9FD. Promake Ltd is operating under SIC: 71121 - "engineering design activities for industrial process and production".

Company details

Name Promake Ltd
Number 12888146
Date of Incorporation: 2020/09/18
End of financial year: 30 September
Address: Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD
SIC code: 71121 - Engineering design activities for industrial process and production

Moving on to the 5 directors that can be found in this particular company, we can name: Rajinder L. (in the company from 11 July 2022), Gavin L. (appointment date: 08 January 2021), Karan M. (appointed on 02 December 2020). The official register lists 3 persons of significant control, namely: Karan M. owns 1/2 or less of shares, 1/2 or less of voting rights, Gavin L. owns 1/2 or less of shares, 1/2 or less of voting rights, Jason L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-09-30
Current Assets 918,545
Fixed Assets 2,354,296
Total Assets Less Current Liabilities 3,007,410

People with significant control

Karan M.
25 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Gavin L.
25 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Jason L.
18 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CH01) On Wed, 15th Nov 2023 director's details were changed
filed on: 15th, November 2023 | officers
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