PROMAC MACHINERY LIMITED - RUGBY
Company Profile | Company Filings |
Overview
PROMAC MACHINERY LIMITED is a Private Limited Company from RUGBY and has the status: Dissolved - no longer trading.
PROMAC MACHINERY LIMITED was incorporated 30 years ago on 10/12/1993 and has the registered number: 02879566. The accounts status is DORMANT.
PROMAC MACHINERY LIMITED was incorporated 30 years ago on 10/12/1993 and has the registered number: 02879566. The accounts status is DORMANT.
PROMAC MACHINERY LIMITED - RUGBY
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
3C HADRIANS WAY
RUGBY
WARWICKSHIRE
CV21 1ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2020 | 24/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES WILLIAM STOCKTON-CHALK | Jun 1944 | British | Director | 2011-12-06 | CURRENT |
MR GEOFFREY PAUL EDWARDS | Secretary | 2011-12-07 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-12-10 UNTIL 1993-12-10 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-12-10 UNTIL 1993-12-10 | RESIGNED | ||
PHILIP SCOTT HASLINGDEN | Dec 1954 | Director | 2011-08-28 UNTIL 2011-12-06 | RESIGNED | |
MR DEREK GEORGE BONNARD | Apr 1952 | British | Director | 1993-12-10 UNTIL 2011-08-28 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1993-12-10 UNTIL 1993-12-10 | RESIGNED | |
PHILIP SCOTT HASLINGDEN | Dec 1954 | Secretary | 1996-12-31 UNTIL 2000-08-31 | RESIGNED | |
PHILIP SCOTT HASLINGDEN | Dec 1954 | Secretary | 2002-01-03 UNTIL 2011-12-06 | RESIGNED | |
SIXTEEN CHURCH STREET NOMINEES LIMITED | Corporate Secretary | 1993-12-10 UNTIL 1996-12-31 | RESIGNED | ||
MR FRANCIS JAMES BARRETT | Jul 1939 | Secretary | 2000-09-01 UNTIL 2002-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David James William Stockton-Chalk | 2016-04-06 | 6/1943 | Rugby Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROMAC MACHINERY LIMITED | 2021-09-14 | 31-12-2020 | £2 equity |
Dormant Company Accounts - PROMAC MACHINERY LIMITED | 2020-12-19 | 31-12-2019 | £2 equity |
Dormant Company Accounts - PROMAC MACHINERY LIMITED | 2019-10-01 | 31-12-2018 | £2 equity |
Dormant Company Accounts - PROMAC MACHINERY LIMITED | 2018-10-23 | 31-12-2017 | £2 equity |
Dormant Company Accounts - PROMAC MACHINERY LIMITED | 2017-10-14 | 31-12-2016 | £2 equity |
Dormant Company Accounts - PROMAC MACHINERY LIMITED | 2016-10-01 | 31-12-2015 | £2 equity |
Dormant Company Accounts - PROMAC MACHINERY LIMITED | 2015-09-08 | 31-12-2014 | £2 equity |
Dormant Company Accounts - PROMAC MACHINERY LIMITED | 2014-09-24 | 31-12-2013 | £2 equity |