Promedical Personnel Limited
Manufacture of flat glass · Chelmsford
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedA82 Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-01 · No cessation recorded
Source record 93225456Show 1 ceased record
AB
Mr Altin BibaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-01
Source record 96947155People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalJK
Jason KalajaCurrent director
Appointed 2020-04-24 · 6 yrs · Director
Show 7 historical appointments
VO
Victoria OwenResigned director
Resigned 2023-04-04 · 1 yr · Director
RH
Roger HearnResigned director
Resigned 2020-04-24 · 4 yrs · Director
EC
Ervin CenmuratiResigned director
Resigned 2020-04-24 · 5 yrs · Director
JK
Jason KalajaResigned director
Resigned 2013-11-04 · 2 yrs · Director
JK
Jason KalajaResigned secretary
Resigned 2009-11-01 · 6 yrs
AB
Amelita BibaResigned secretary
Resigned 2007-11-15
DK
Dupi KalajaResigned director
Resigned 2007-11-15 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active