Menna Overview
Here’s a quick overview of PROMOD LIMITED 👀 — a Stafford Staffordshire based business that started in 1997.
PROMOD LIMITED
- Company statusactive
- Company No03471195
- Age28 years 8 months Incorporated 25 November 1997
- Officers2
Address
Unit 4 Astonfields Road, Astonfields Industrial Estate, Stafford Staffordshire, ST16 3UF
PROMOD LIMITED is an active company incorporated on 25 November 1997 and based in Stafford Staffordshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32409 Manufacture of other games and toys, n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 04 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 13 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 19 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Dec 2014
Change Person Director Company With Change Date
11 Years Ago on 26 Nov 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Aug 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 09 Dec 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Jovy Doldolia | secretary | 01 May 2024 | |
| WARD, Graham | director | Jan 1958 | 13 Jan 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Ward | Jan 1958 | 06 Apr 2016 |
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HIETT, Andrew James, GEE, Nicholas are mutual persons.
HIETT, Andrew James are mutual persons.
HIETT, Andrew James are mutual persons.
HIETT, Andrew James, GEE, Nicholas are mutual persons.
WOOD, David Edward are mutual persons.
WOOD, David Edward are mutual persons.
WOOD, David Edward are mutual persons.
WOOD, David Edward are mutual persons.
WOOD, David Edward are mutual persons.
WOOD, David Edward are mutual persons.
WOOD, David Edward are mutual persons.
WOOD, David Edward are mutual persons.
WOOD, David Edward are mutual persons.
KINGSLAND ROAD MANAGEMENT LIMITED
GEE, Nicholas are mutual persons.
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Here’s a quick overview of PROMOD LIMITED 👀 — a Stafford Staffordshire based business that started in 1997.