Promarine Finance Ltd. net worth, address, company information. Free

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Promarine Finance Ltd (registration number 03879475) is a private limited company founded on 1999-11-18. This firm was registered at 26-28 Aubrey Street, Hereford, Herefordshire HR4 0BU. Having undergone a change in 2010-06-02, the previous name the business used was Ez Lease Limited. Promarine Finance Ltd is operating under Standard Industrial Classification: 64910 that means "financial leasing".

Company details

Name	Promarine Finance Ltd
Number	03879475
Date of Incorporation:	1999-11-18
End of financial year:	30 April
Address:	26-28 Aubrey Street, Hereford, Herefordshire, HR4 0BU
SIC code:	64910 - Financial leasing

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Stuart A. (appointed on 18 November 1999), Liza A. (appointment date: 18 November 1999). 1 secretary is also there: Stuart A. (appointed on 18 November 1999). The official register indexes 2 persons of significant control, namely: Liza A. owns 1/2 or less of shares, 1/2 or less of voting rights, Stuart A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-03-31	2020-04-30	2021-04-30
Current Assets	-	-	-	-	-	-	-	-	2	6,754,447	10,279,779
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	2	5,496,021	10,417,708
Number Shares Allotted	-	2	2	2	2	2	2	2	2	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

People with significant control

Liza A.

19 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Stuart A.

19 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 6th, January 2021 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from Tue, 31st Mar 2020 to Thu, 30th Apr 2020 filed on: 30th, September 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 28th, May 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 21st, May 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 20th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 21st, November 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 14th, February 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 19th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 18th Nov 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 24th Nov 2015: 2.00 GBP capital
(AR01) Annual return drawn up to Tue, 18th Nov 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 25th, November 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 18th Nov 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 22nd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 18th Nov 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 17th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 18th Nov 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 23rd, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 18th Nov 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 19th, January 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 18th Nov 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 17th, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 18th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 18th, January 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
(363s) Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 12th Dec 2003 with shareholders record filed on: 12th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 12th Dec 2003 with shareholders record filed on: 12th, December 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 4th, December 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 4th, December 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 5th, March 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 5th, March 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 28th, December 2001 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 28th, December 2001 \| accounts	Free Download (2 pages)
(363s) Annual return up to Fri, 14th Dec 2001 with shareholders record filed on: 14th, December 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 14th Dec 2001 with shareholders record filed on: 14th, December 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/11/01 to 30/04/01 filed on: 10th, April 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/01 to 30/04/01 filed on: 10th, April 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 9th, April 2001 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 9th, April 2001 \| accounts	Free Download (3 pages)
(363s) Annual return up to Fri, 22nd Dec 2000 with shareholders record filed on: 22nd, December 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 22nd Dec 2000 with shareholders record filed on: 22nd, December 2000 \| annual return	Free Download (6 pages)

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