Proma Beta Limited, Stevenage

Proma Beta Limited is a private limited company. Situated at C/O Astonia Associates Ltd The Business and Technology Centre, Bessermer Drive, Stevenage SG1 2DX, this 2 years old firm was incorporated on 2021-09-21 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this firm: Philip H. (appointed on 21 September 2021).
About
Name: Proma Beta Limited
Number: 13635583
Incorporation date: 2021-09-21
End of financial year: 31 December
 
Address: C/o Astonia Associates Ltd The Business And Technology Centre
Bessermer Drive
Stevenage
SG1 2DX
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Proma Management Ltd.
1 January 2023
Address C/O Astonia Associates The Business And Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX, United Kingdom
Legal authority England
Legal form Companies House
Country registered United Kingdom
Place registered England
Registration number 12746995
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip H.
21 September 2021 - 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Proma Beta Limited confirmation statement filing is 2024-10-04. The most recent confirmation statement was submitted on 2023-09-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Proma Management Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Business and Technology Centre, Bessemer Drive, SG1 2DX Stevenage, Herts. Philip H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Registration of charge 136355830001, created on Tue, 30th Jan 2024
filed on: 2nd, February 2024 | mortgage
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