Promaxval Global Concepts & More Ltd
- Company number
- 03407456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1997
- Nature of business
- Activities of extraterritorial organisations and bodies
Registered office
Previous names
- Pro Asia Trading Company Limited (until 30 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE COMPLIANCE SERVICES LIMITED | Corporate-Secretary | 23 Jul 2012 | 9 Jul 2026 |
| GROSSNER, Gero | Director | 23 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Britta Grossner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Feb 2019 |
| Mr Gero Grossner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £20,000 | £20,000 |
| 31 Dec 2023 Dormant | £20,000 | £20,000 |
| 31 Dec 2022 Dormant | £20,000 | £20,000 |
| 31 Dec 2021 Dormant | £20,000 | £20,000 |
| 31 Dec 2020 Dormant | £20,000 | £20,000 |
| 31 Dec 2019 Dormant | £20,000 | £20,000 |
| 31 Dec 2018 | £325,991 | - |
| 31 Dec 2017 | £365,650 | - |
| 31 Dec 2016 | £372,340 | £66 |
| 31 Dec 2015 | £369,934 | - |
| 31 Dec 2014 | £430,514 | - |
| 31 Dec 2013 | £462,850 | - |
| 31 Dec 2012 | £521,146 | - |
| 31 Dec 2011 | £460,214 | £810 |
| 31 Dec 2010 | £464,074 | £3,165 |
| 31 Dec 2009 | £387,045 | £34,390 |
| 31 Dec 2008 | £277,036 | £2,793 |
| 31 Dec 2007 | £33,655 | £2,551 |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
Connections
Companies at the same address
- Objectiv Consulting Limited (04829001)
- Sunwell Technologies Ltd (10255599)