Promar Construction Ltd (reg no 13433702) is a private limited company started on 2021-06-02 originating in England. This company was registered at 1 Carlton Parade, Preston Road, Wembley HA9 8NE. Promar Construction Ltd operates Standard Industrial Classification: 41100 that means "development of building projects", Standard Industrial Classification: 41202 - "construction of domestic buildings".
Company details
Name
Promar Construction Ltd
Number
13433702
Date of Incorporation:
Wed, 2nd Jun 2021
End of financial year:
30 June
Address:
1 Carlton Parade, Preston Road, Wembley, HA9 8NE
SIC code:
41100 - Development of building projects
41202 - Construction of domestic buildings
As for the 1 managing director that can be found in this particular business, we can name: Ionela-Georgiana M. (appointed on 15 January 2022). The Companies House reports 2 persons of significant control, namely: Ionela-Georgiana M. owns over 3/4 of shares, Marius-Sorin M. owns over 3/4 of shares.
Directors
People with significant control
Ionela-Georgiana M.
24 July 2023
Nature of control:
75,01-100% shares
Marius-Sorin M.
2 June 2021 - 24 July 2023
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC07) Cessation of a person with significant control 2023/07/24
filed on: 27th, July 2023
| persons with significant control
Free Download
(1 page)
Download filing
(PSC07) Cessation of a person with significant control 2023/07/24
filed on: 27th, July 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023/07/26
filed on: 27th, July 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2023/07/24
filed on: 27th, July 2023
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 26th, June 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2023/06/01
filed on: 2nd, June 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022/06/01
filed on: 11th, July 2022
| confirmation statement
Free Download
(3 pages)
(TM01) 2022/01/15 - the day director's appointment was terminated
filed on: 1st, February 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on 2022/01/15.
filed on: 27th, January 2022
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 2nd, June 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2021/06/02
capital