Menna Overview
Here’s a quick overview of ALBEMARLE PROMA LIMITED 👀 — a Beverley, East Yorkshire based business that started in 2019.
ALBEMARLE PROMA LIMITED
- Company statusactive
- Company No12232617
- Age6 years 10 months Incorporated 30 September 2019
- Officers2
Address
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT, United Kingdom
ALBEMARLE PROMA LIMITED is an active company incorporated on 30 September 2019 and based in Beverley, East Yorkshire, United Kingdom. The company was registered 7 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)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 28 Jan 2026
Confirmation Statement
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Resolution
4 Years Ago on 19 Jul 2022
Memorandum Articles
4 Years Ago on 19 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Dec 2019
Incorporation Company
6 Years Ago on 30 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Barrie John | director | Aug 1963 | 30 Sept 2019 |
| PRICE, Jane Louise | director | May 1974 | 27 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jane Louise Price | May 1974 | 27 Apr 2022 |
| Mr Ben Sebastian Charles Carrington | Aug 1983 | 30 Sept 2019 |
| Mr Barrie John Gill | Aug 1963 | 30 Sept 2019 |
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Here’s a quick overview of ALBEMARLE PROMA LIMITED 👀 — a Beverley, East Yorkshire based business that started in 2019.