Introduction
Watch Company
P
PROMOUNTS LIMITED
PROMOUNTS LIMITED is an active company incorporated on 23 October 2012 with the registered office located in Wrexham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). PROMOUNTS LIMITED was registered 13 years ago.(SIC: 25990)
Status
active
Active since 13 years ago
Company No
08265711
LTD Company
Age
13 Years
Incorporated 23 October 2012
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Unit 9 Gledrid Industrial Park Chirk Wrexham, LL14 5DG,
4 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SPARKES, Eduard Curtis
ActiveSalmon Leap, ChesterCH4 7JJ
Born May 1973
Director
Appointed 23 Oct 2012
SPARKES, Eduard Curtis
Salmon Leap, ChesterCH4 7JJ
Born May 1973
Director
23 Oct 2012
Active
LYE, Jonathan
ResignedGledrid Industrial Park, WrexhamLL14 5DG
Born October 1965
Director
Appointed 15 Apr 2016
Resigned 17 Feb 2026
LYE, Jonathan
Gledrid Industrial Park, WrexhamLL14 5DG
Born October 1965
Director
15 Apr 2016
Resigned 17 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gledrid, WrexhamLL14 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 05 Nov 2021
Set Square Investments Ltd
Gledrid, WrexhamLL14 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
05 Nov 2021
Active
Mr Eduard Curtis Sparkes
CeasedGledrid Industrial Park, WrexhamLL14 5DG
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 Nov 2021
Mr Eduard Curtis Sparkes
Gledrid Industrial Park, WrexhamLL14 5DG
Born May 1973
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 05 Nov 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
13 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2022