PROMECH TECHNOLOGIES LIMITED - QUEENSWAY


Company Profile Company Filings

Overview

PROMECH TECHNOLOGIES LIMITED is a Private Limited Company from QUEENSWAY and has the status: In Administration.
PROMECH TECHNOLOGIES LIMITED was incorporated 8 years ago on 17/07/2015 and has the registered number: 09691800. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PROMECH TECHNOLOGIES LIMITED - QUEENSWAY

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
QUEENSWAY
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
PROMECH SOLUTIONS LIMITED (until 29/06/2022)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ECCLES Feb 1972 British Director 2015-07-17 CURRENT
MR JONATHAN CHARLES HILL Nov 1971 British Director 2023-07-12 UNTIL 2023-12-04 RESIGNED
MR FRANCIS GERRARD BARRETT May 1967 British Director 2019-03-27 UNTIL 2023-10-11 RESIGNED
CLARE ATKINSON Nov 1973 British Director 2019-03-15 UNTIL 2019-03-27 RESIGNED
CLARE ATKINSON Secretary 2015-07-17 UNTIL 2019-03-27 RESIGNED
MR JOHN MERRICK RANDERSON Feb 1972 British Director 2019-03-27 UNTIL 2023-12-04 RESIGNED
JON STEWART SHARROCK May 1969 British Director 2019-03-27 UNTIL 2023-07-12 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2023-10-05 UNTIL 2023-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodall Nicholson Holdings Limited 2019-03-27 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Eccles 2016-04-06 - 2019-03-27 2/1972 Scarborough   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Promech Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-12-2019 £199,985 Cash £308,331 equity
Promech Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-12-2018 £44,507 Cash £147,124 equity
Promech Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-03-14 31-12-2017 £65,463 Cash £-5,900 equity
Promech Solutions Limited - Accounts to registrar - small 16.3 2017-03-28 31-12-2016 £52,051 Cash £2,719 equity
Promech Solutions Limited - Limited company - abbreviated - 11.9 2016-03-18 31-12-2015 £30,399 Cash £-4,879 equity

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