Promail Limited

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Promail Limited

03320047•Private Limited With Share Capital

Units 12 & 13 Network 43, Buckingham Court, Buckingham Road Brackley, NN137EU
WebsiteEmail01280706200

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Incorporated

18/02/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

28950

Risk

very low risk

Company Overview

Registration, classification & business activity

Promail Limited (03320047) is a private limited with share capital incorporated on 18/02/1997 (29 years old) and registered in buckingham road brackley, NN137EU. The company operates under SIC code 28950 - manufacture of machinery for paper and paperboard production.

Promail limited is a machinery company based out of units 12 & 13 network 43 buckingham court, buckingham road brackley, united kingdom.

Private Limited With Share Capital
SIC: 28950
Micro
Incorporated 18/02/1997
NN137EU

Financial Overview

Total Assets

£798.3K

Liabilities

£181.3K

Net Assets

£617.0K

Cash

£50.0K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
D
daran james hanson
director
S
stuart alexander stimson
director
S
stephen christopher white
director
J
joanna louise white
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Legacy
Category:Mortgage
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Officers
Date:14-12-2006
Auditors Resignation Company
Category:Auditors
Date:07-11-2006
Legacy
Category:Capital
Date:25-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:24-02-2006
Resolution
Category:Resolution
Date:12-08-2005
Resolution
Category:Resolution
Date:12-08-2005
Resolution
Category:Resolution
Date:12-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Address
Date:29-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Annual Return
Date:28-02-2001
Legacy
Category:Annual Return
Date:21-02-2000
Legacy
Category:Mortgage
Date:10-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Address
Date:10-11-1999
Legacy
Category:Annual Return
Date:02-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1998
Legacy
Category:Annual Return
Date:26-03-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Accounts
Date:19-11-1997
Legacy
Category:Capital
Date:02-04-1997
Legacy
Category:Address
Date:18-03-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Officers
Date:18-03-1997

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months3
60 Months16

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date29/01/2026
Latest Accounts31/10/2025

Trading Addresses

Units 12 & 13 Network 43, Buckingham Court, Buckingham Road Brackley, Northants, NN137EU

Contact

01280706200
parts@promail.co.uksales@promail.co.ukservice@promail.co.uk
promail.co.uk
Units 12 & 13 Network 43, Buckingham Court, Buckingham Road Brackley, NN137EU