PROMEC ENGINEERING LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 9DB

Company number 06724413
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address UNIT 5 VICTORIA ROAD, AVONMOUTH, BRISTOL, BS11 9DB
Home Country United Kingdom
Nature of Business 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.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Richard Francis Johns on 16 March 2016. The most likely internet sites of PROMEC ENGINEERING LTD are www.promecengineering.co.uk, and www.promec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Caldicot Rail Station is 6.9 miles; to Chepstow Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promec Engineering Ltd is a Private Limited Company. The company registration number is 06724413. Promec Engineering Ltd has been working since 15 October 2008. The present status of the company is Active. The registered address of Promec Engineering Ltd is Unit 5 Victoria Road Avonmouth Bristol Bs11 9db. . BUTCHER, Wayne Anthony is a Director of the company. JOHNS, Richard Francis is a Director of the company. The company operates in "Construction of utility projects for fluids".


Current Directors

Director
BUTCHER, Wayne Anthony
Appointed Date: 15 October 2008
55 years old

Director
JOHNS, Richard Francis
Appointed Date: 01 December 2008
54 years old

Persons With Significant Control

Mr Richard Johns
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Lyndsey Johns
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mr Wayne Butcher
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

PROMEC ENGINEERING LTD Events

08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Director's details changed for Richard Francis Johns on 16 March 2016
02 Mar 2016
Statement of capital following an allotment of shares on 6 February 2016
  • GBP 222

26 Feb 2016
Change of share class name or designation
...
... and 24 more events
29 Oct 2009
Director's details changed for Wayne Anthony Butcher on 15 October 2008
29 Oct 2009
Director's details changed for Richard Francis Johns on 26 June 2009
28 Dec 2008
Registered office changed on 28/12/2008 from the conifers filton road hambrook bristol BS16 1QG england
28 Dec 2008
Director appointed richard francis johns
15 Oct 2008
Incorporation

PROMEC ENGINEERING LTD Charges

17 August 2015
Charge code 0672 4413 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 March 2014
Charge code 0672 4413 0001
Delivered: 21 March 2014
Status: Satisfied on 20 November 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…