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Promac LTD, United Kingdom

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PROMAC LIMITED
PROMAC LTD

Details

Company type Private Limited Company, Active
Company Number 14867788
Universal Entity Code7580-0522-7427-2742
Record last updated Tuesday, May 16, 2023 11:30:58 AM UTC
Official Address C/o Mercer Hole Trinity Court Church Street Rickmansworth United Kingdom Wd31rt
There are 19 companies registered at this street
Postal Code WD31RT
Sector Construction of domestic buildings

Directors

Document Type Publication date Download link
Registry May 15, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Feb 19, 2013 Annual return Annual return
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Financials Nov 25, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Financials Jan 14, 2008 Amended accounts Amended accounts
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Annual return Annual return
Registry Dec 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Annual return Annual return
Registry Mar 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 16, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 27, 2003 Appointment of a director Appointment of a director
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Jan 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 9, 2003 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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