Menna Overview
Here’s a quick overview of PROMARINE FINANCE LTD 👀 — a Leominster, Herefordshire based business that started in 1999.
PROMARINE FINANCE LTD
- Company statusactive
- Company No03879475
- Age26 years 8 months Incorporated 18 November 1999
- Officers3
Address
The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, HR6 9RJ, United Kingdom
PROMARINE FINANCE LTD is an active company incorporated on 18 November 1999 and based in Leominster, Herefordshire, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jan 2025
Legacy
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Withdrawal Of The Directors Residential Address Register Information From The Public Register
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Stuart Joseph Waldron | secretary | 18 Nov 1999 | |
| AUSTIN, Liza Jane | director | Mar 1964 | 18 Nov 1999 |
| AUSTIN, Stuart Joseph Waldron | director | Oct 1964 | 18 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Liza Jane Austin | Mar 1964 | 19 Nov 2023 |
| Mr Stuart Joseph Waldron Austin | Oct 1964 | 19 Nov 2023 |
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AUSTIN, Stuart Joseph Waldron, AUSTIN, Liza Jane are mutual persons.
AUSTIN, Stuart Joseph Waldron, AUSTIN, Liza Jane are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
PROMARINE FINANCE 3 LIMITED
AUSTIN, Stuart Joseph Waldron, AUSTIN, Liza Jane are mutual persons.
PROMARINE FINANCE 1 LIMITED
AUSTIN, Stuart Joseph Waldron, AUSTIN, Liza Jane are mutual persons.
PROMARINE FINANCE 2 LIMITED
AUSTIN, Stuart Joseph Waldron, AUSTIN, Liza Jane are mutual persons.
PROMARINE FINANCE 4 LIMITED
AUSTIN, Stuart Joseph Waldron, AUSTIN, Liza Jane are mutual persons.
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Here’s a quick overview of PROMARINE FINANCE LTD 👀 — a Leominster, Herefordshire based business that started in 1999.