PROMAC PROCESS DESIGN LIMITED
EAST RIDING OF YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9JP

Company number 05293645
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 109 NORWOOD GROVE, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 9JP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of PROMAC PROCESS DESIGN LIMITED are www.promacprocessdesign.co.uk, and www.promac-process-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Arram Rail Station is 2.3 miles; to Hull Rail Station is 8.1 miles; to Hessle Rail Station is 9.3 miles; to Ferriby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promac Process Design Limited is a Private Limited Company. The company registration number is 05293645. Promac Process Design Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Promac Process Design Limited is 109 Norwood Grove Beverley East Riding of Yorkshire Hu17 9jp. . MERRIKIN, Diane is a Secretary of the company. CONSTANT, Mark Andrew is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MERRIKIN, Diane
Appointed Date: 23 November 2004
Director
CONSTANT, Mark Andrew
Appointed Date: 23 November 2004
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 November 2004
Appointed Date: 23 November 2004
71 years old

Persons With Significant Control

Mark Andrew Constant
Notified on: 23 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROMAC PROCESS DESIGN LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 23 more events
13 Dec 2004
New secretary appointed
01 Dec 2004
Director resigned
01 Dec 2004
Secretary resigned
01 Dec 2004
Registered office changed on 01/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Nov 2004
Incorporation

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