PRO-MAC SURFACING LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
PRO-MAC SURFACING LIMITED is a Private Limited Company from COLCHESTER and has the status: Liquidation.
PRO-MAC SURFACING LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03913969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
PRO-MAC SURFACING LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03913969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
PRO-MAC SURFACING LIMITED - COLCHESTER
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
CVR GLOBAL LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2017 | 24/11/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PAUL GARNHAM | Sep 1969 | British | Director | 2013-05-01 | CURRENT |
MR SIMON MICHAEL GARNHAM | Feb 1973 | British | Director | 2005-07-01 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-26 UNTIL 2000-02-02 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-01-26 UNTIL 2000-02-02 | RESIGNED | ||
MR ROBERT WATTON | Oct 1964 | British | Director | 2005-07-01 UNTIL 2014-11-27 | RESIGNED |
MRS JANET MAUREEN GARNHAM | Jul 1951 | British | Secretary | 2000-02-02 UNTIL 2016-09-05 | RESIGNED |
MR MICHAEL JOHN GARNHAM | Jun 1948 | British | Director | 2000-02-02 UNTIL 2016-09-05 | RESIGNED |
MRS JANET MAUREEN GARNHAM | Jul 1951 | British | Director | 2000-02-02 UNTIL 2016-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Paul Garnham | 2016-07-28 | 9/1969 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Simon Michael Garnham | 2016-07-28 | 2/1973 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-10-04 | 31-03-2018 | 436,311 Cash 829,157 equity |
PRO-MAC SURFACING LIMITED - Filleted accounts | 2017-11-08 | 31-03-2017 | £127,321 Cash £1,047,548 equity |