PROMEL LTD.

		Registered address	Last known status	Formation date
	PROMEL INCORPORATED	California	Unknown
	Promel Oy	Fastbölentie 16 HELSINKI 00750	Active	Company formed on the 2008-04-14
	PROMEL SPORTS GOODS P.LTD.	152 MAKER CHAMBERS IV O14TH FLOOR NARIMAN POINT MUMBAI 21.N BOMBAY -20. Maharashtra	STRIKE OFF	Company formed on the 1993-12-02
	PROMELA LIMITED	12076181 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active - Proposal to Strike off	Company formed on the 2019-07-01
	PROMELAS RESEARCH CORPORATION	5001 ELIOSE LOOP RD WINTER HAVEN FL 33884	Inactive	Company formed on the 1997-11-19
	PROMELCO, INC.	9674 NW 10 AVE. #H840 MIAMI FL 33150	Inactive	Company formed on the 1995-11-28
	PROMELEC LIMITED		Active	Company formed on the 1979-08-08
	PROMELEON PTY LTD	SA 5082	Active	Company formed on the 2016-03-01
	PROMELETI LLC	Delaware	Unknown
	PROMELEX LIMITED	32 THE CRESCENT SPALDING LINCOLNSHIRE PE11 1AF	Active	Company formed on the 2011-04-21
	Promeli, LLC	Delaware	Unknown
	Promelight GmbH Limited		Unknown	Company formed on the 2012-08-07
	PROMELIN LTD	114 115 TOTTENHAM COURT ROAD MIDFORD PLACE FIRST FLOOR LONDON ENGLAND W1T 5AH	Dissolved	Company formed on the 2012-09-12
	PROMELINO CORPORATION	Arkansas	Unknown
	Promelior Engineering And Design LLC	Connecticut	Unknown
	PROMELIT INTERNATIONAL LLC	California	Unknown
	PROMELIUS INC	Delaware	Unknown
	PROMELL CORPORATION	New Jersey	Unknown
	PROMELL HEALTH CARE, LLC	9397 VIA SAN GIOVANI ST. FT. MYERS FL 33905	Inactive	Company formed on the 2013-08-21
	PROMELL PHARMACY LLC	8291 DANI DR FORT MYERS FL 33905	Active	Company formed on the 2020-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS ANTHONY HILTON	THE CELTIC CHEESE COMPANY LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Active
NICHOLAS ANTHONY HILTON	DAIRY SOLUTIONS LIMITED	Director	2011-06-30	CURRENT	2002-08-19	Active
NICHOLAS ANTHONY HILTON	FAYREFIELD INGREDIENTS LIMITED	Director	2008-10-01	CURRENT	2008-09-23	Active
NICHOLAS ANTHONY HILTON	THE FAYREFIELD GROUP LIMITED	Director	2000-11-13	CURRENT	1990-11-28	Active
NICHOLAS ANTHONY HILTON	HOCKRIDGE DAIRY LIMITED	Director	1992-02-14	CURRENT	1983-12-13	Active - Proposal to Strike off
NICHOLAS ANTHONY HILTON	FAYREFIELD FOODS LIMITED	Director	1991-09-29	CURRENT	1982-06-01	Active
LESLIE JOHN WRIGHT	GREENWORKS COFFEE LTD	Director	2016-04-06	CURRENT	2000-09-19	Active
LESLIE JOHN WRIGHT	FAYREFIELD FOODS LIMITED	Director	2014-06-06	CURRENT	1982-06-01	Active
LESLIE JOHN WRIGHT	THE FAYREFIELD GROUP LIMITED	Director	2010-02-01	CURRENT	1990-11-28	Active
LESLIE JOHN WRIGHT	HUNTER DUNN (UK) LIMITED	Director	2008-07-02	CURRENT	2008-06-30	Dissolved 2016-06-21
LESLIE JOHN WRIGHT	BOWLAND DAIRY PRODUCTS LIMITED	Director	2004-02-03	CURRENT	1998-11-20	Active - Proposal to Strike off
LESLIE JOHN WRIGHT	ECOPOL LIMITED	Director	2002-09-01	CURRENT	2002-07-01	Active - Proposal to Strike off
LESLIE JOHN WRIGHT	WRIGHT AGRI INDUSTRIES LIMITED	Director	1997-12-11	CURRENT	1997-12-11	Active

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.

Date	Document Type	Document Description
2025-01-14		CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2025-01-03		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-03		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-03		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-03		Audit exemption subsidiary accounts made up to 2023-12-31
2024-01-09		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-09		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-09		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-09		Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-12		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-22		Director's details changed for Mr Leslie John Wright on 2022-12-22
2022-10-25	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-20		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-11		Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-11		Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-11		Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-11		Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2021-01-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY HILTON
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-10-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-16	SH19	Statement of capital on 2018-07-16 GBP 100
2018-07-02	SH20	Statement by Directors
2018-07-02	CAP-SS	Solvency Statement dated 25/06/18
2018-07-02	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-01-16	PSC02	Notification of Fayrefield Foods Limited as a person with significant control on 2017-01-02
2018-01-16	PSC07	CESSATION OF JOHN DOUGLAS KERR AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-03-09	AUD	AUDITOR'S RESIGNATION
2017-03-03	AUD	AUDITOR'S RESIGNATION
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-22	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SYDNEY JOHN BEECH
2016-04-08	TM02	Termination of appointment of Sydney John Beech on 2016-04-06
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-27	AR01	02/01/16 FULL LIST
2016-01-13	RES15	CHANGE OF NAME 07/01/2016
2016-01-13	CERTNM	COMPANY NAME CHANGED PROMOVITA LTD. CERTIFICATE ISSUED ON 13/01/16
2016-01-13	CERTNM	COMPANY NAME CHANGED PROMOVITA LTD. CERTIFICATE ISSUED ON 13/01/16
2016-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-05	AR01	02/01/15 FULL LIST
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-08	AR01	02/01/14 FULL LIST
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-01-03	AR01	02/01/13 FULL LIST
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2012-01-05	AR01	02/01/12 FULL LIST
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MCQUADE
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FORGIE
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE ALLUM
2011-01-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	02/01/11 FULL LIST
2010-01-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-04	AR01	02/01/10 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN FORGIE / 04/01/2010
2009-12-23	AP01	DIRECTOR APPOINTED KATE ALLUM
2009-12-23	AP01	DIRECTOR APPOINTED MR MARK MCQUADE
2009-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISH
2009-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEMPLEY
2009-12-22	AUD	AUDITOR'S RESIGNATION
2009-01-20	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-08	288a	DIRECTOR APPOINTED MR NICK KEMPLEY
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR JEFF HALLIWELL
2008-10-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-04	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-12-27	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-12-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-14	288a	NEW DIRECTOR APPOINTED
2007-12-14	288a	NEW DIRECTOR APPOINTED
2007-12-14	288a	NEW DIRECTOR APPOINTED
2007-12-14	RES12	VARYING SHARE RIGHTS AND NAMES
2007-12-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-13	288b	DIRECTOR RESIGNED
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-10-22	288a	NEW DIRECTOR APPOINTED
2007-01-15	288b	SECRETARY RESIGNED
2007-01-15	288b	DIRECTOR RESIGNED
2007-01-15	288a	NEW SECRETARY APPOINTED
2007-01-15	288a	NEW DIRECTOR APPOINTED
2007-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/07 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF
2007-01-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to PROMEL LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against PROMEL LTD.

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

PROMEL LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.16	9
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

We have not found any records of PROMEL LTD. registering or being granted any patents

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We do not have the domain name information for PROMEL LTD.

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06038969' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of PROMEL LTD. registering or being granted any trademarks

We have not found government income sources for PROMEL LTD.. 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as PROMEL LTD. are:

No properties were found where PROMEL LTD. 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.

The Technology Strategy Board has not awarded PROMEL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded PROMEL LTD. any grants or awards.

We could not find any group structure information

• CREIGNANT MARKETING LTD
• DAIRY SOLUTIONS LTD
• ECOPOL LIMITED
• FAYREFIELD FOODS LTD
• FAYREFIELD INGREDIENTS LIMITED
• HOCKRIDGE DAIRY LTD
• INGREDIENT SOLUTIONS LIMITED
• JOHN DOUGLAS KERR LTD
• LINSEY KERR LIMITED
• LOVE FOOD HEAVEN LTD
• NUTRICEUT LIMITED
• RECYCLIC LTD
• THE CELTIC CHEESE COMPANY LIMITED
• THE FAYREFIELD GROUP LTD
• DS INGREDIENTS LIMITED