PROMAC LTD
ESHER

Hellopages » Surrey » Elmbridge » KT10 0LU

Company number 04631759
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 33 FOLEY ROAD, CLAYGATE, ESHER, SURREY, KT10 0LU
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 thirty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of PROMAC LTD are www.promac.co.uk, and www.promac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Feltham Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promac Ltd is a Private Limited Company. The company registration number is 04631759. Promac Ltd has been working since 09 January 2003. The present status of the company is Active. The registered address of Promac Ltd is 33 Foley Road Claygate Esher Surrey Kt10 0lu. . JACKSON, Peter is a Secretary of the company. JACKSON, Svetlana is a Director of the company. Secretary HORWOOD, Colin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HORWOOD, Colin 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".


Current Directors

Secretary
JACKSON, Peter
Appointed Date: 16 March 2004

Director
JACKSON, Svetlana
Appointed Date: 16 March 2004
61 years old

Resigned Directors

Secretary
HORWOOD, Colin
Resigned: 16 March 2004
Appointed Date: 09 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2003
Appointed Date: 09 January 2003

Director
HORWOOD, Colin
Resigned: 16 March 2004
Appointed Date: 09 January 2003
79 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mrs Svetlana Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROMAC LTD Events

22 Feb 2017
Confirmation statement made on 9 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 28 more events
24 Mar 2004
Accounting reference date extended from 31/01/05 to 31/03/05
27 Aug 2003
New secretary appointed;new director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
09 Jan 2003
Incorporation