Company information:
Prom Chem Limited (No: 03497368)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: In Administration/Administrative Receiver
Incorporated: 22-Jan-1998
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 02-May-2018
Industry Class: 46750 - Wholesale of chemical products
Current Director: VALERIE PROM ( DOB: Mar-1952 From: Jan-1998 )
Current Director: CLAUS PROM ( DOB: Aug-1960 From: Jan-1998 )
Current Secretary: VALERIE PROM ( DOB: Mar-1952 From: Jan-1998 )
Resigned Director: MARTYN ROBERT FROST ( DOB: Sep-1950 From: Jun-2015 To: Jun-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1998 To: Jan-1998 )
Persons of Significant Control:
Emerald Marketing Services Ltd, PO BOX 3152 Road Town, Tortola, British Virgin Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Titan Chemicals Limited, PO BOX 3152 Road Town, Tortola, British Virgin Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Claus Prom, PO BOX 3152 Road Town, Tortola, British Virgin Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)