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 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
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)
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 |