PROMECH TECHNOLOGIES LIMITED
In Administration
General Information
NAME
PROMECH TECHNOLOGIES LIMITED
COMPANY NUMBER
09691800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
17/07/2015
(9 years and 4 months old)
WEBSITE
www.promechltd.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/07/2015
29/06/2022
PROMECH SOLUTIONS LIMITED
BIRMINGHAM
B4 6AT
Telephone: 01775711611
TPS: Yes
c/o Teneo Financial Advisory Lim
The Colmore Building
Queensway
Birmingham B4 6AT
B4 6AT
Colmil Works Hart Common
Wigan Road
Bolton
Lancashire
BL5 2EE
Telephone: 815600
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 |
|---|---|---|
| WOODALL NICHOLSON HOLDINGS LIMITED | In Administration | View Report |
| PROMECH SOLUTIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | Jonathan Charles Hill (923455918) has left the board |
| 05/01/2024 | John Merrick Randerson (925703614) has left the board |
| 19/10/2023 | Nicholas Paul David Winks (931448869) has left the board |
Credit Risk Overview
Want to learn more about PROMECH TECHNOLOGIES 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 PROMECH TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMECH TECHNOLOGIES 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 |
|---|---|---|---|---|
|
17/07/2015 - Present (9 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
17/07/2015 - 27/03/2019 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/03/2019 - 27/03/2019 (0 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in May 1969 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY BIDCO LIMITED | In Liquidation | View Report |
| WOODALL NICHOLSON HOLDINGS LIMITED | In Administration | View Report |
| JM ENGINEERING (SCARBOROUGH) LIMITED | In Administration | View Report |
| PROMECH SOLUTIONS LIMITED | In Administration | View Report |
| VEHICLE CONVERSION SPECIALISTS LIMITED | In Administration | View Report |
| VILLMOUNT LIMITED | Dormant | View Report |
| TREKA BUS LIMITED | In Administration | View Report |
| WOODALL NICHOLSON LIMITED | In Administration | View Report |
| COLEMAN MILNE LIMITED | Non-Trading | View Report |
| MELLOR COACHCRAFT LIMITED | Active - Accounts Filed | View Report |
| WOODALL NICHOLSON TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | Jonathan Charles Hill (923455918) has left the board |
| 05/01/2024 | John Merrick Randerson (925703614) has left the board |
| 19/10/2023 | Nicholas Paul David Winks (931448869) has left the board |
| 13/10/2023 | Francis Gerard Barrett (925387396) has left the board |
| 11/10/2023 | New Board Member Nicholas Paul David Winks (931448869) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 21/07/2023 | New Board Member Jonathan Charles Hill (923455918) Appointed |
| 21/07/2023 | Jon Stewart Sharrock (918839064) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Francis Gerard Barrett (925387396) Appointed |
| 18/06/2021 | New Accounts filed |
| 24/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | Change in Reg. Office |
| 03/04/2019 | Clare Atkinson (925667213) has left the board |
| 03/04/2019 | New Board Member John Merrick Randerson (925703614) Appointed |
| 03/04/2019 | New Board Member Jon Stewart Sharrock (918839064) Appointed |
| 03/04/2019 | New Board Member Francis Gerard Barrett (913971132) Appointed |
| 03/04/2019 | Clare Atkinson (919946230) has left the board |
| 02/04/2019 | Clare Atkinson (925682470) has left the board |
| 02/04/2019 | New Board Member Clare Atkinson (925667213) Appointed |
| 29/03/2019 | New Board Member Clare Atkinson (925682470) Appointed |
| 01/03/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 28/07/2015 | Mark Eccles (919946229) has left the board |
| 28/07/2015 | New Board Member Mark Eccles (912593248) Appointed |
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