PROMAC CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
PROMAC CONSTRUCTION LIMITED
COMPANY NUMBER
08714217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
02/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
29/03/2022
KEEP INFORMED
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PREVIOUS NAMES
02/10/2013
07/07/2015
TECH INSTALLS (UK) LTD
LIVERPOOL
L3 9LQ
C/O Lonsdale & Marsh
7th Floor
Cotton House
Liverpool, Merseyside
L3 9TX
c/o Lonsdale & Marsh
509 - 510 Cotton Exchange
Liverpool
L3 9LQ
L3 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMAC CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMAC CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMAC CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2020 - Present (4 years and 8 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 8 Past: 29 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/10/2013 - 01/01/2014 (2 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/05/2015 - Present (9 years and 7 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in Jul 1957 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 28/04/2020 | Harry James Crossley (903649876) has left the board |
| 24/04/2020 | New Board Member Barry Kenneth Woods (912266332) Appointed |
| 24/04/2020 | Change in Reg. Office |
| 24/04/2020 | New Board Member Harry James Crossley (903649876) Appointed |
| 24/04/2020 | Paul Richard MacFarlane (914954876) has left the board |
| 24/04/2020 | Benjamin Adam Woods (919767821) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member Benjamin Adam Woods (919767821) Appointed |
| 26/11/2014 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | Change in Reg. Office |
| 12/03/2014 | Thomas Hale (918175101) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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