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 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
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)
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 |
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 |