PROMASTER DEVELOPMENTS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 0PU

Company number 05645911
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 2 OUBECK HOUSE, ELLEL, LANCASTER, LANCS, ENGLAND, LA2 0PU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 39 Galgate Mill Chapel Lane Galgate Lancaster Lancashire LA2 0PR to 2 Oubeck House Ellel Lancaster Lancs LA2 0PU on 29 January 2016. The most likely internet sites of PROMASTER DEVELOPMENTS LIMITED are www.promasterdevelopments.co.uk, and www.promaster-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Promaster Developments Limited is a Private Limited Company. The company registration number is 05645911. Promaster Developments Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Promaster Developments Limited is 2 Oubeck House Ellel Lancaster Lancs England La2 0pu. . BEACH, Nina is a Secretary of the company. BEACH, Gavin is a Director of the company. BEACH, Nina is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BEACH, Nina
Appointed Date: 01 May 2006
Director
BEACH, Gavin
Appointed Date: 01 May 2006
58 years old
Director
BEACH, Nina
Appointed Date: 01 January 2007
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr. Gavin John Beach
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROMASTER DEVELOPMENTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2017
Confirmation statement made on 6 December 2016 with updates
29 Jan 2016
Registered office address changed from 39 Galgate Mill Chapel Lane Galgate Lancaster Lancashire LA2 0PR to 2 Oubeck House Ellel Lancaster Lancs LA2 0PU on 29 January 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 24 more events
02 Jun 2006
New director appointed
18 May 2006
Registered office changed on 18/05/06 from: the old court house, clark street, morecambe lancashire LA4 5HR
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
06 Dec 2005
Incorporation

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