Company Information for

PROMISE CORPORATION LIMITED

21 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD,

Company Registration Number

04905383

Private Limited Company

Active

About Promise Corporation Ltd

PROMISE CORPORATION LIMITED was founded on 2003-09-19 and has its registered office in Guildford. The organisation's status is listed as "Active". Promise Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PROMISE CORPORATION LIMITED
Legal Registered Office
21 FREDERICK SANGER ROAD
SURREY RESEARCH PARK
GUILDFORD
GU2 7YD
Other companies in NW1

Filing Information

Company Number04905383
Date formed2003-09-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-07 06:45:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally-ann Bray Company Secretary 2012-11-07
Gary Arena Director CHIEF FINANCIAL OFFICER 2012-11-07 UNITED STATES
Philip Burgess Director MANAGING DIRECTOR 2015-09-01 ENGLAND
Felix Koch Director MANAGING DIRECTOR 2015-09-01 ENGLAND
Charles Rowse Trevail Director BRAND CONSULTANT 2003-09-19 ENGLAND
Peter Douglas Trueman Director CHARTERED ACCOUNTANT 2015-02-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Diane Susan Hessan Director 2012-11-07 2015-09-01
Doron Meyassed Director 2010-11-18 2015-02-13
James Christopher Bardsley Whitworth Director 2012-11-07 2014-04-30
Clare Fuller Director 2004-03-31 2014-01-31
Clare Fuller Company Secretary 2009-12-31 2012-11-07
John Elkins Director 2008-02-12 2012-11-07
Philip Andrew Waddell Director 2007-04-02 2012-11-07
Charles Rowse Trevail Company Secretary 2003-09-19 2009-12-31
Roy Leslie Langmaid Director 2003-09-19 2009-12-31
Dunstana Adeshola Davies Company Secretary 2003-09-19 2003-09-19
Waterlow Nominees Limited Nominated Director 2003-09-19 2003-09-19
Waterlow Secretaries Limited Nominated Director 2003-09-19 2003-09-19

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Rowse Trevail INTERBRAND U.K. LIMITEDDirector 2017-12-31 CURRENT 1983-03-02 Active
Charles Rowse Trevail TRIBAL EMEA LIMITEDDirector 2017-12-31 CURRENT 2001-04-09 Active
Charles Rowse Trevail DAS EMEA INVESTMENTS LIMITEDDirector 2017-12-31 CURRENT 2010-05-17 Active

Related Directorships for Peter Douglas Trueman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Douglas Trueman CHAMELEON COMMUNICATIONS INTERNATIONAL LTDDirector 2015-02-27 CURRENT 1997-09-29 Active