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Company Information for

PROMOTOR INDUSTRIES INTERNATIONAL LIMITED

PROMOTOR INDUSTRIES INTERNATIONAL LIMITED, JARMAN WAY, ROYSTON, HERTFORDSHIRE, SG8 5HW,
Company Registration Number
03303692
Private Limited Company
Active

Company Overview

About Promotor Industries International Ltd
PROMOTOR INDUSTRIES INTERNATIONAL LIMITED was founded on 1997-01-17 and has its registered office in Royston. The organisation's status is listed as "Active". Promotor Industries International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROMOTOR INDUSTRIES INTERNATIONAL LIMITED
 
Legal Registered Office
PROMOTOR INDUSTRIES INTERNATIONAL LIMITED
JARMAN WAY
ROYSTON
HERTFORDSHIRE
SG8 5HW
Other companies in PE28
 
Filing Information
Company Number 03303692
Company ID Number 03303692
Date formed 1997-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 09:56:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOTOR INDUSTRIES INTERNATIONAL LIMITED
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Company Officers of PROMOTOR INDUSTRIES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NADIA LUCY SUZANNE JEFFERY
 Company Secretary 1997-01-17
MICHAEL RICHARD JEFFERY
 Director 1997-01-17
NADIA LUCY SUZANNE JEFFERY
 Director 1997-01-17
PHILIPPE CARL ANDREW JEFFERY
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH RATTENBURY-REYNOLDS
 Director 1997-01-17 1998-12-16
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-01-17 1997-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIA LUCY SUZANNE JEFFERY RADBOURNE LIMITED Company Secretary 1991-02-13 CURRENT 1991-01-15 Active
MICHAEL RICHARD JEFFERY RADBOURNE LIMITED Director 1991-02-13 CURRENT 1991-01-15 Active
NADIA LUCY SUZANNE JEFFERY RADBOURNE LIMITED Director 1991-02-13 CURRENT 1991-01-15 Active
PHILIPPE CARL ANDREW JEFFERY RADBOURNE LIMITED Director 2002-01-01 CURRENT 1991-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE CARL ANDREW JEFFERY
2023-06-06CESSATION OF MICHAEL RICHARD JEFFERY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06CESSATION OF NADIA LUCY SUZANNE JEFFERY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31Director's details changed for Mr Michael Richard Jeffery on 2023-01-31
2023-01-31Director's details changed for Mrs Nadia Lucy Suzanne Jeffery on 2023-01-31
2023-01-31Director's details changed for Mr Philippe Carl Andrew Jeffery on 2023-01-31
2023-01-31SECRETARY'S DETAILS CHNAGED FOR MRS NADIA LUCY SUZANNE JEFFERY on 2023-01-31
2023-01-31Change of details for Mr Michael Richard Jeffery as a person with significant control on 2023-01-31
2023-01-31Change of details for Mrs Nadia Lucy Suzanne Jeffery as a person with significant control on 2023-01-31
2023-01-31CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-31PSC04Change of details for Mr Michael Richard Jeffery as a person with significant control on 2023-01-31
2023-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS NADIA LUCY SUZANNE JEFFERY on 2023-01-31
2023-01-31CH01Director's details changed for Mr Michael Richard Jeffery on 2023-01-31
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Walden House Laughtons Lane Houghton Huntingdon Cambridgeshire PE28 2AT United Kingdom
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM Walden House Laughtons Lane Houghton Huntingdon Cambridgeshire PE28 2AT
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JEFFERY / 15/06/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NADIA LUCY SUZANNE JEFFERY / 15/06/2016
2016-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS NADIA LUCY SUZANNE JEFFERY on 2016-06-15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR PHILIPPE CARL ANDREW JEFFERY
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0117/01/15 ANNUAL RETURN FULL LIST
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-02-07AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-02-06AR0117/01/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-01-31AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25AR0117/01/10 ANNUAL RETURN FULL LIST
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-14363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-04363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-20363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-05-02363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-02-21363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/01
2001-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-31363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-02-10363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1999-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-29288bDIRECTOR RESIGNED
1998-01-27363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-18225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-05-29287REGISTERED OFFICE CHANGED ON 29/05/97 FROM: STATION HOUSE 15 STATION ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4BH
1997-01-23288bSECRETARY RESIGNED
1997-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROMOTOR INDUSTRIES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMOTOR INDUSTRIES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMOTOR INDUSTRIES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMOTOR INDUSTRIES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of PROMOTOR INDUSTRIES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMOTOR INDUSTRIES INTERNATIONAL LIMITED
Trademarks
We have not found any records of PROMOTOR INDUSTRIES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOTOR INDUSTRIES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROMOTOR INDUSTRIES INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PROMOTOR INDUSTRIES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMOTOR INDUSTRIES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMOTOR INDUSTRIES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG8 5HW