PROMEX LIMITED

Key Data

Status

Active

Company No.

05326407

Incorporation date

07/01/2005

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

14/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

11/02/2026

Change of details for Philby Properties Limited as a person with significant control on 2025-09-26

View PDF (2 pages)

23/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

28/04/2025

Resolutions

View PDF (2 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (30 pages)

28/04/2025

Change of details for Mr Benjamin John Chilcott Hodges as a person with significant control on 2025-04-04

View PDF (2 pages)

17/04/2025

Notification of Jpep Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

17/04/2025

Appointment of Mr Joseph Pepper as a director on 2025-04-04

View PDF (2 pages)

08/04/2025

Statement of capital following an allotment of shares on 2005-04-15

View PDF (2 pages)

07/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Change of share class name or designation

View PDF (2 pages)

07/04/2025

Resolutions

View PDF (3 pages)

07/04/2025

Resolutions

View PDF (2 pages)

04/04/2025

Change of share class name or designation

View PDF (2 pages)

31/03/2025

Notification of Philby Properties Limited as a person with significant control on 2025-03-21

View PDF (2 pages)

31/03/2025

Change of details for Mr Benjamin John Chilcott Hodges as a person with significant control on 2025-03-21

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

20/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PROMEX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.81M
-
0.00
1.49M
-

2022
21
2.20M
-
0.00
725.11K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About PROMEX LIMITED

PROMEX LIMITED is an(a) Active company incorporated on 07/01/2005 with the registered office located at Haydock Park Road, Derby, Derbyshire DE24 8HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMEX LIMITED?

PROMEX LIMITED is currently Active. It was registered on 07/01/2005 .

Where is PROMEX LIMITED located?

PROMEX LIMITED is registered at Haydock Park Road, Derby, Derbyshire DE24 8HW.

What does PROMEX LIMITED do?

PROMEX LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for PROMEX LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-01 with updates.