Menna Overview
Here’s a quick overview of PROMEALS LIMITED 👀 — a Durham based business that started in 2020.
PROMEALS LIMITED
- Company statusactive
- Company No12972829
- Age6 years 1 month Incorporated 26 October 2020
- Officers4
Address
Unit 6 St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8TZ, England
PROMEALS LIMITED is an active company incorporated on 26 October 2020 and based in Durham, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Sep 2025
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2024
Capital Allotment Shares
2 Years Ago on 10 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Sep 2024
Confirmation Statement
3 Years Ago on 03 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 09 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 09 Jan 2023
Legacy
3 Years Ago on 09 Jan 2023
Resolution
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Capital Allotment Shares
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWERING, Mark | director | Dec 1973 | 21 Dec 2022 |
| DUKE, David | director | Nov 1978 | 21 Dec 2022 |
| KNOWLES, Richard Andrew | director | Aug 1969 | 21 Dec 2022 |
| SLEE, Peter Bruce | director | Feb 1961 | 26 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Knowles | Aug 1969 | 27 Nov 2024 |
| Mr Michael James Bowden Webb | Apr 1979 | 04 Jan 2022 |
| Mr Michael James Bowden Webb | Apr 1979 | 26 Oct 2020 |
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Here’s a quick overview of PROMEALS LIMITED 👀 — a Durham based business that started in 2020.