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 - COLCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHWAY ASSURANCE LIMITED IPSWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

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

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