PROMAX ACCESS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 03918570
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROMAX ACCESS LIMITED are www.promaxaccess.co.uk, and www.promax-access.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and ten months. Promax Access Limited is a Private Limited Company. The company registration number is 03918570. Promax Access Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Promax Access Limited is Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3sp. The company`s financial liabilities are £700.39k. It is £186.33k against last year. The cash in hand is £897.55k. It is £418.88k against last year. And the total assets are £1698.32k, which is £818.58k against last year. CAVES, Mark is a Secretary of the company. CAVES, Mark is a Director of the company. DAY, Shaun is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


promax access Key Finiance

LIABILITIES £700.39k
+36%
CASH £897.55k
+87%
TOTAL ASSETS £1698.32k
+93%
All Financial Figures

Current Directors

Secretary
CAVES, Mark
Appointed Date: 20 March 2000
Director
CAVES, Mark
Appointed Date: 20 March 2000
61 years old
Director
DAY, Shaun
Appointed Date: 20 March 2000
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2000
Appointed Date: 03 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr Mark Caves
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Day
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMAX ACCESS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
29 Mar 2000
New director appointed
29 Mar 2000
Ad 20/03/00--------- £ si 9@1=9 £ ic 1/10
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
03 Feb 2000
Incorporation

PROMAX ACCESS LIMITED Charges

1 August 2000
Charge over credit balances
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £13,800 together with interest accrued now or to…
1 August 2000
Mortgage debenture
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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