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Promo-Cymru Trading Limited

06300525

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 WEST BUTE STREET, CARDIFF, CF10 5EP
Incorporated 03/07/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

63990
Other information service activities

Officers

Mr John Mckernan

secretary · Since 03/07/2007

BRITISH · WALES · Age 63

Also on 1 other board

Mr Marco Antonio Gil-Cervantes

director · Since 03/07/2007

PROJECT MANAGER

SPANISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Meirion Morgan

director · Since 26/10/2015

IT CONSULTANT

WELSH · WALES · Age 56

Also on 3 other boards

Mr David Michael Martin Llb

director · Since 07/03/2016

SOLICITOR

BRITISH · WALES · Age 48

Also on 5 other boards

Mr Matthew David Williams

director · Since 22/07/2020

MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Sefa Ozalp

director · Since 09/09/2020

DATA ANAYLST

TURKISH · WALES · Age 37

Also on 1 other board

Dr Euan Jonathan Hails

director · Since 04/10/2023

DIRECTOR

BRITISH · WALES · Age 60

Also on 3 other boards

Mrs Eleanor Parker

director · Since 04/03/2025

COMMUNICATIONS MANAGER

WELSH · WALES · Age 52

Also on 1 other board

Ms Athina Rose Summerbell

director · Since 14/05/2025

HEAD OF COMMUNICATIONS

WELSH · WALES · Age 33

Also on 1 other board

Ms Faith Walker

director · Since 14/05/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 58

Also on 2 other boards

Ms Rebecca Ann Harford

director · Since 14/05/2025

COMPANY DIRECTOR

WELSH · WALES · Age 45

Also on 3 other boards

Persons with Significant Control

Promo Cymru Ltd

75–100% shares
75–100% votes
Appoint directors
Significant control

20, Harrowby Street, Cardiff, CF10 5GA

Reg: 1816889 · Wales · Limited Company

Notified 06/04/2016