Menna Overview
Here’s a quick overview of PROMEX LIMITED 👀 — a Derby, Derbyshire based business that started in 2005.
PROMEX LIMITED
- Company statusactive
- Company No05326407
- Age21 years 6 months Incorporated 7 January 2005
- Officers3
Address
Haydock Park Road, Derby, Derbyshire, DE24 8HW
PROMEX LIMITED is an active company incorporated on 7 January 2005 and based in Derby, Derbyshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Memorandum Articles
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGES, Benjamin John Chilcott | secretary | 27 Feb 2008 | |
| HODGES, Benjamin John Chilcott | director | Jan 1977 | 07 Jan 2005 |
| PEPPER, Joseph | director | Dec 1988 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jpep Limited | 04 Apr 2025 | |
| Philby Properties Limited | 21 Mar 2025 | |
| Mr Benjamin John Chilcott Hodges | Jan 1977 | 06 Apr 2016 |
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Here’s a quick overview of PROMEX LIMITED 👀 — a Derby, Derbyshire based business that started in 2005.