Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Promocean UK Ltd
- Incorporated
- 16 June 2000 (26 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Lucas Hendricus Adrianus Van Elk
- Accounts type
- Small
- Region
- North West
- Address
- 5th Floor1 Exchange QuaySalfordM5 3EA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Elk, Lucas Hendricus Adrianus Van
Director · Appointed 15 April 2024
Dutch
Born August 1967 (59)
Italian
Born October 1976 (50)
Officer history (24 former)
15 April 2024
Resigned Arias, Oscar Luis Alfonsea as Director
15 April 2024
Appointed Elk, Lucas Hendricus Adrianus Van as Director
1 December 2023
Appointed Arias, Oscar Luis Alfonsea as Director
1 December 2023
31 October 2022
31 October 2022
31 October 2022
30 June 2021
Resigned Vogt, Boris as Director
31 January 2021
31 January 2021
Appointed Vogt, Boris as Director
2 January 2020
2 January 2020
1 April 2019
1 April 2019
15 December 2014
15 December 2014
1 April 2012
21 May 2010
5 August 2009
Resigned Erik Jan, Schimmel as Director
1 May 2009
Resigned Deignan, Susan Elaine as Secretary
14 February 2006
Resigned Van Der Wind, Jeroen as Director
1 December 2005
1 December 2005
1 December 2005
1 December 2005
1 November 2005
1 November 2005
Appointed Van Der Wind, Jeroen as Director
1 November 2005
Resigned Chiche, Laurent as Director
1 October 2005
1 October 2005
Appointed Deignan, Susan Elaine as Secretary
1 July 2005
1 July 2005
1 July 2005
5 May 2005
Appointed Erik Jan, Schimmel as Director
5 May 2005
Resigned Van Der Moolen, Marnix-Jan as Director
1 June 2003
31 May 2003
Resigned Guyatt, Tyrena as Secretary
11 November 2002
Appointed Chiche, Laurent as Director
4 November 2002
Resigned Angelet Solvez, Francisco as Director
22 October 2002
Appointed Van Der Moolen, Marnix-Jan as Director
18 September 2002
18 September 2002
Appointed Guyatt, Tyrena as Secretary
1 November 2001
1 November 2001
Resigned Taylor, Maurice as Secretary
20 November 2000
20 November 2000
31 October 2000
Appointed Taylor, Maurice as Secretary
31 October 2000
Appointed Angelet Solvez, Francisco as Director
16 June 2000
16 June 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
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