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PROMAX IMAGING LIMITED
Low- Status
- active
- Incorporated
- 2000-02-08
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 14-16 Uttoxeter Road, Tean, Stoke-On-Trent, ST10 4LG, England
PROMAX IMAGING LIMITED is a ltd registered in GB, incorporated 2000-02-08 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher John Brooksbeneficial owner 50%→PROMAX IMAGING LIMITED
- 1Mrs Lesley Patricia Brooksbeneficial owner 50%→PROMAX IMAGING LIMITED
- 1Mr Timothy John Parsonsbeneficial owner→PROMAX IMAGING LIMITED
- 1Mr Timothy John Parsonsbeneficial owner→PROMAX IMAGING LIMITED
- 1Mrs Lesley Patricia Brooksbeneficial owner 37.5%→PROMAX IMAGING LIMITED
- 1Mr Christopher John Brooksbeneficial owner 37.5%→PROMAX IMAGING LIMITED
Company profile· live · Companies House
- Company no.
- 03924278
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-08
- Registered office
- 14-16 Uttoxeter Road, Tean, Stoke-On-Trent, ST10 4LG, England
- SIC
- 62090
Officers · 3 active
- PARSONS, Timothy Johnsecretary · appt 2010-12-01
- BROOKS, Christopher Johndirector · British · appt 2000-02-08
- BROOKS, Lesley Patriciadirector · British · appt 2000-02-08
- ARROWSMITH, Sandra(resigned)secretary · British · appt 2000-02-08
- BRADSHAW, Kathleen Mary(resigned)secretary · British · appt 2004-08-09
- BRIGHTON SECRETARY LIMITED(resigned)corporate nominee secretary · appt 2000-02-08
- BRADSHAW, Kathleen Mary(resigned)director · British · appt 2004-08-09
- BRIGHTON DIRECTOR LIMITED(resigned)corporate nominee director · appt 2000-02-08
Beneficial owners · PSC · 2 current
- ●Mr Christopher John Brooks25–50% sharesindividual PSC · England · since 2016-07-01
- ●Mrs Lesley Patricia Brooks25–50% sharesindividual PSC · England · since 2016-07-01
- ●Mr Timothy John Parsonssignificant influence or controlindividual PSC · England · ceased 2020-11-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-02-22
- Outstanding charges
- 4