PROMEC ENGINEERING LTD - CHEPSTOW
| Company Profile | Company Filings |
Overview
PROMEC ENGINEERING LTD is a Private Limited Company from CHEPSTOW WALES and has the status: Active.
PROMEC ENGINEERING LTD was incorporated 15 years ago on 15/10/2008 and has the registered number: 06724413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PROMEC ENGINEERING LTD was incorporated 15 years ago on 15/10/2008 and has the registered number: 06724413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PROMEC ENGINEERING LTD - CHEPSTOW
This company is listed in the following categories:
42210 - Construction of utility projects for fluids
42210 - Construction of utility projects for fluids
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 1 SEVERN LINK DISTRIBUTION CENTRE
CHEPSTOW
NP16 6UN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY PINDER | Apr 1968 | British | Director | 2019-05-15 | CURRENT |
| MR DAVID LOADER | May 1962 | British | Director | 2019-05-15 | CURRENT |
| RICHARD FRANCIS JOHNS | Jan 1971 | British | Director | 2008-12-01 | CURRENT |
| WAYNE ANTHONY BUTCHER | Mar 1970 | British | Director | 2008-10-15 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wayne Butcher | 2016-04-06 - 2019-02-28 | 3/1970 | Chepstow | Significant influence or control |
| Mr Richard Johns | 2016-04-06 | 1/1971 | Chepstow | Ownership of shares 50 to 75 percent |
| Ms Lyndsey Johns | 2016-04-06 | 12/1980 | Chepstow | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Promec Engineering Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-21 | 31-10-2023 | £310,780 Cash £661,763 equity |
| Promec Engineering Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-07 | 31-10-2022 | £414,069 Cash £401,527 equity |
| Promec Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-18 | 31-10-2021 | £249,976 Cash £314,980 equity |
| Promec Engineering Ltd - Period Ending 2020-10-31 | 2021-06-25 | 31-10-2020 | £347,154 Cash £97,293 equity |
| Promec Engineering Ltd - Period Ending 2019-10-31 | 2020-05-08 | 31-10-2019 | £233,412 Cash £363,574 equity |
| PROMEC_ENGINEERING_LTD - Accounts | 2018-08-01 | 31-10-2017 | £124,154 Cash £379,664 equity |
| PROMEC_ENGINEERING_LTD - Accounts | 2017-07-18 | 31-10-2016 | £339,632 Cash £292,131 equity |