PRO MECH LIMITED
FAREHAM FRIDAY MORNING LIMITED

Hellopages » Hampshire » Fareham » PO16 8SS

Company number 02532743
Status Active
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address 7A THE GARDENS, FAREHAM, HAMPSHIRE, PO16 8SS
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 11,000 . The most likely internet sites of PRO MECH LIMITED are www.promech.co.uk, and www.pro-mech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Cosham Rail Station is 4.8 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Mech Limited is a Private Limited Company. The company registration number is 02532743. Pro Mech Limited has been working since 20 August 1990. The present status of the company is Active. The registered address of Pro Mech Limited is 7a The Gardens Fareham Hampshire Po16 8ss. . WAITE, Paul David is a Secretary of the company. COOPER, John Anthony is a Director of the company. Secretary SMITH, Jerry Max has been resigned. Director ROSS, Lloyd has been resigned. Director SINCLAIR, Kelly Marie has been resigned. Director SMITH, Jerry Max has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
WAITE, Paul David
Appointed Date: 13 October 1998
Director
COOPER, John Anthony
Appointed Date: 02 August 2002
60 years old

Resigned Directors

Secretary
SMITH, Jerry Max
Resigned: 13 October 1998
Director
ROSS, Lloyd
Resigned: 21 August 2001
90 years old
Director
SINCLAIR, Kelly Marie
Resigned: 01 October 2003
Appointed Date: 14 September 2000
48 years old
Director
SMITH, Jerry Max
Resigned: 14 September 2000
88 years old

Persons With Significant Control

Mr John Anthony Cooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PRO MECH LIMITED Events

20 Sep 2016
Confirmation statement made on 20 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 11,000
30 Aug 2015
Secretary's details changed for Mr Paul David Waite on 30 August 2015
13 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
26 Oct 1990
Secretary resigned;new secretary appointed
26 Oct 1990
Director resigned;new director appointed
22 Oct 1990
Company name changed schemecount LIMITED\certificate issued on 23/10/90
19 Oct 1990
Registered office changed on 19/10/90 from: 2 baches street london N1 6UB
20 Aug 1990
Incorporation

PRO MECH LIMITED Charges

20 December 2013
Charge code 0253 2743 0003
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
20 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 23 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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