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Promain (UK) Limited, Hitchin

Promain (Uk) Limited is a private limited company. Previously, it was named B E Craddock Limited (it was changed on 2005-01-12). Registered at Promain House, Knowl Piece Business Park, Wilbury Way, Hitchin SG4 0TY, the aforementioned 19 years old business was incorporated on 2004-10-27 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
2 directors can be found in this enterprise: Jignesh P. (appointed on 28 April 2023), Keith R. (appointed on 28 April 2023).
About
Name: Promain (UK) Limited
Number: 05271223
Incorporation date: 2004-10-27
End of financial year: 31 December
 
Address: Promain House
Knowl Piece Business Park, Wilbury Way
Hitchin
SG4 0TY
SIC code: 47910 - Retail sale via mail order houses or via Internet
Company staff
People with significant control
Paintwell Limited
12 October 2022
Address 38 Bromborough Village Road, Bromborough, Wirral, Merseyside, CH62 7ET, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carol B.
6 April 2016 - 12 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark F.
6 April 2016 - 12 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-12-31
Current Assets 646,428 678,580 756,147 801,318 947,999 1,199,105 1,390,058 1,488,908 1,016,140
Fixed Assets 32,890 34,616 - - - - - - -
Intangible Fixed Assets 1,187 - - - - - - - -
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 361,000 396,267 515,488 - - - - - -
Tangible Fixed Assets 31,703 34,616 51,011 - - - - - -
Total Assets Less Current Liabilities 361,000 396,267 515,488 539,192 614,412 702,426 844,530 926,706 817,330

The deadline for Promain (Uk) Limited confirmation statement filing is 2024-11-10. The last one was filed on 2023-10-27. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 October 2021.

3 persons of significant control are indexed in the Companies House, namely: Paintwell Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bromborough Village Road, Bromborough, CH62 7ET Wirral, Merseyside. Carol B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 15th, December 2023 | accounts 		Free Download (10 pages)

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