opendata.bot
Company number
06576290

PROMOSOL LIMITED

Officer · DULIEU, Susan Pauline and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
PROMOSOL LIMITED
Company number
06576290
Registered office
14 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, SS8 7AE
Company type
Private Limited Company
Incorporated on
25 April 2008
Status
Active
Age
18 years
Nature of business (SIC)
43210 — Electrical installation · 43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 25/04/2008
Active
director
Appointed 25/04/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kevin Philip Dulieu
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Susan Pauline Dulieu
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kevin Philip Dulieu
born 02/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mrs Susan Pauline Dulieu
born 05/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 25/04/2008
director Appointed 25/04/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2018 Director resigned ROBERTS, David
06/04/2016 Person with significant control added Mrs Susan Pauline Dulieu
06/04/2016 Person with significant control added Mr Kevin Philip Dulieu
01/01/2014 Director appointed ROBERTS, David
25/04/2008 Corporate-director resigned HANOVER DIRECTORS LIMITED
25/04/2008 Corporate-secretary resigned HCS SECRETARIAL LIMITED
25/04/2008 Corporate-director appointed HANOVER DIRECTORS LIMITED
25/04/2008 Corporate-secretary appointed HCS SECRETARIAL LIMITED
25/04/2008 Director appointed DULIEU, Kevin Philip
25/04/2008 Secretary appointed DULIEU, Susan Pauline

Financial highlights

No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROMOSOL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH02 — capital-alter-shares-subdivision
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PROMOSOL LIMITED?
According to the official registry, the company number of PROMOSOL LIMITED is 06576290.
Where is PROMOSOL LIMITED registered?
The registered office is 14 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, SS8 7AE.
Who runs PROMOSOL LIMITED?
DULIEU, Susan Pauline is listed among the officers of PROMOSOL LIMITED.
What is the SIC code of PROMOSOL LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation, 43220 — Plumbing, heat and air-conditioning installation.
Who controls PROMOSOL LIMITED?
Mr Kevin Philip Dulieu is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PROMOSOL LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PROMOSOL LIMITED (06576290)

PROMOSOL LIMITED is a private limited company incorporated on 25 April 2008 and registered in the United Kingdom under company number 06576290. Its registered office is at 14 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, SS8 7AE. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Kevin Philip Dulieu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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