Promould Limited

Active02345338 Private limited company
Incorporated
9 February 1989 (37 years)
Industry
Dormant Company (99999)
Owned by
Kenneth Alfred Hanley
Accounts type
Dormant
Region
West Midlands
Address
Unit 12 Shottery Brook Office Park
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Bareith, Tamas
Secretary · Appointed 3 March 2025
Director · Appointed 8 October 1998
British
Born December 1940 (85)
Officer history (12 former)
3 March 2025
Appointed Bareith, Tamas as Secretary
5 February 2025
Resigned Denness, Andrew Thomas as Secretary
5 February 2025
Resigned Denness, Andrew Thomas as Director
1 July 2023
Appointed Denness, Andrew Thomas as Secretary
1 July 2023
Appointed Denness, Andrew Thomas as Director
30 June 2023
Resigned Nelson, Mark Andrew as Secretary
30 June 2023
Resigned Nelson, Mark Andrew as Director
8 October 1998
Appointed Nelson, Mark Andrew as Director
8 October 1998
Resigned Walsh, Richard Anthony as Secretary
8 October 1998
Appointed Nelson, Mark Andrew as Secretary
8 October 1998
Appointed Hanley, Kenneth Alfred as Director
8 October 1998
Resigned Walsh, Richard Anthony as Director
8 October 1998
Resigned Tyler, Anthony as Director
8 October 1998
Resigned Newman, John as Director
8 October 1998
Resigned Pearson, Gian Edward Croft as Director
8 October 1998
Resigned Croft-Pearson, Julian James as Director
1 July 1997
Appointed Walsh, Richard Anthony as Director
1 May 1996
Resigned Ebel, Antony Gerard as Director
1 May 1996
Appointed Newman, John as Director
31 May 1994
Resigned Littledale, Robert Wheatley as Director
1 May 1994
Appointed Ebel, Antony Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born December 1940 (85)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2024 2025 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates15 June 2026
27 February 2026Accounts for a dormant company31 May 2025
26 June 2025Confirmation statement with no updates15 June 2025
10 March 2025Termination of appointment of a secretary
10 March 2025Termination of appointment of a director
Show all recent filings

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