PROMACH 3D LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZF

Company number 05076839
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 3 VICTORY PARK, VICTORY ROAD, DERBY, DERBYSHIRE, DE24 8ZF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Matthew Brent Albert Fazekas on 13 July 2016. The most likely internet sites of PROMACH 3D LIMITED are www.promach3d.co.uk, and www.promach-3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Derby Rail Station is 1.8 miles; to Willington Rail Station is 4.6 miles; to Duffield Rail Station is 6.7 miles; to Langley Mill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promach 3d Limited is a Private Limited Company. The company registration number is 05076839. Promach 3d Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Promach 3d Limited is 3 Victory Park Victory Road Derby Derbyshire De24 8zf. . FAZEKAS, Matthew Brent Albert is a Director of the company. SPOONER, Martin is a Director of the company. Secretary BURKE, Tracy Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FAZEKAS, Matthew Brent Albert
Appointed Date: 23 March 2004
49 years old

Director
SPOONER, Martin
Appointed Date: 06 April 2010
62 years old

Resigned Directors

Secretary
BURKE, Tracy Anne
Resigned: 06 April 2010
Appointed Date: 23 March 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 March 2004
Appointed Date: 17 March 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Matthew Brent Albert Fazekas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PROMACH 3D LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Director's details changed for Matthew Brent Albert Fazekas on 13 July 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 11,906

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
17 Mar 2004
Incorporation