PROMAC PRECISION LIMITED - ROYTON
| Company Profile | Company Filings |
Overview
PROMAC PRECISION LIMITED is a Private Limited Company from ROYTON ENGLAND and has the status: Active.
PROMAC PRECISION LIMITED was incorporated 7 years ago on 31/03/2017 and has the registered number: 10701429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROMAC PRECISION LIMITED was incorporated 7 years ago on 31/03/2017 and has the registered number: 10701429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROMAC PRECISION LIMITED - ROYTON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3, RED ROSE WORKS
ROYTON
OL2 6EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP WOOD | Dec 1982 | British | Director | 2022-01-04 | CURRENT |
| MRS ELLA WOOD | Mar 1985 | British | Director | 2024-04-13 | CURRENT |
| MR ALAN MITCHELL | May 1973 | British | Director | 2017-04-04 | CURRENT |
| MR STUART JAMES HOBIN | Sep 1984 | British | Director | 2017-04-04 | CURRENT |
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-03-31 UNTIL 2017-03-31 | RESIGNED |
| MR PHILIP WOOD | Dec 1982 | British | Director | 2017-04-04 UNTIL 2018-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Wood | 2017-04-04 - 2018-05-17 | 12/1982 | Oldham | Ownership of shares 25 to 50 percent |
| Mr Alan Mitchell | 2017-04-04 | 5/1973 | Royton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart James Hobin | 2017-04-04 | 9/1984 | Royton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Wood | 2017-04-01 | 12/1982 | Royton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Fd Secretarial Ltd | 2017-03-31 - 2017-04-04 | Finchley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Promac Precision Limited | 2023-12-19 | 31-03-2023 | £154,968 Cash |
| Promac Precision Limited | 2022-11-09 | 31-03-2022 | £167,782 Cash |
| Promac Precision Limited | 2021-12-14 | 31-03-2021 | £191,839 Cash |
| Promac Precision Ltd - Filleted accounts | 2020-10-28 | 31-03-2020 | £120,291 Cash £147,667 equity |
| Promac Precision Ltd - Filleted accounts | 2019-09-24 | 31-03-2019 | £23,816 Cash £82,646 equity |
| Promac Precision Ltd - Filleted accounts | 2018-07-13 | 31-03-2018 | £38,242 Cash £29,507 equity |