PROMECH ENGINEERING LTD - WESTHOUGHTON


Company Profile Company Filings

Overview

PROMECH ENGINEERING LTD is a Private Limited Company from WESTHOUGHTON ENGLAND and has the status: Active.
PROMECH ENGINEERING LTD was incorporated 4 years ago on 18/12/2019 and has the registered number: 12369327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROMECH ENGINEERING LTD - WESTHOUGHTON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

COLMILL WORKS HART COMMON
WESTHOUGHTON
BOLTON
BL5 2EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTILIAN 4 LTD (until 08/12/2023)
PUNCH INTERNATIONAL LTD (until 05/12/2023)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUIDO LIEVEN PETER DUMAREY Sep 1959 Belgian Director 2019-12-18 CURRENT
MR PASCAL DE KEYSER Jun 1973 Belgian Director 2024-01-02 CURRENT
MRS BRIGITTE JULIA DUMOLYN Jan 1956 Belgian Director 2019-12-18 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodall-Nicholson Ltd 2023-12-01 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Brigitte Julia Dumolyn 2019-12-18 - 2023-12-01 1/1956 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Guido Lieven Peter Dumarey 2019-12-18 - 2019-12-18 9/1956 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Guido Lieven Peter Dumarey 2019-12-18 9/1959 Westhoughton   Bolton 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
Punch International Ltd Filleted accounts for Companies House (small and micro) 2023-09-07 31-12-2022 £2 Cash £-2,137 equity
Punch International Ltd Filleted accounts for Companies House (small and micro) 2022-12-16 31-12-2021 £4 Cash £-2,003 equity
Punch International Ltd Filleted accounts for Companies House (small and micro) 2021-12-11 31-12-2020 £-1,165 equity

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