OpenCompanies

Promounts Limited

Company number
08265711
Status
Active
Type
Ltd
Incorporated
23 Oct 2012
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
Set Square Investments Limited (6 companies)

Registered office

Unit 9 Gledrid Industrial Park
Chirk
Wrexham
LL14 5DG

Officers

NameRoleAppointedResigned
LYE, Jonathan Director 15 Apr 2016 17 Feb 2026
SPARKES, Eduard Curtis Director 23 Oct 2012

Control

NameNature of controlNotifiedCeased
Mr Eduard Curtis Sparkes Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Nov 2021
Set Square Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
5 Nov 2021

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £100 £100
31 Oct 2024 Dormant £100 £100
31 Oct 2023 Dormant £100 £100
31 Oct 2022 Dormant £100 £100
31 Oct 2021 Dormant £100 -
31 Oct 2020 Dormant £100 -
31 Oct 2019 Dormant £100 -
31 Oct 2018 Dormant £100 -
31 Oct 2017 Dormant £100 -
31 Oct 2016 Dormant £100 -
31 Oct 2015 Dormant £100 -
31 Oct 2014 Dormant £100 -
31 Oct 2013 Dormant £100 -

Connections

Owned by

Promounts Limited → Sliding Systems Group LimitedSet Square Investments Limited

Directors’ other companies

Companies at the same address

Data