PROMAY CONSTRUCTION (MIDLANDS) LIMITED
LEEDS

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Company number 07963342
Status Liquidation
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Liquidators statement of receipts and payments to 25 March 2016; Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 September 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26 LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26 . The most likely internet sites of PROMAY CONSTRUCTION (MIDLANDS) LIMITED are www.promayconstructionmidlands.co.uk, and www.promay-construction-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Promay Construction Midlands Limited is a Private Limited Company. The company registration number is 07963342. Promay Construction Midlands Limited has been working since 24 February 2012. The present status of the company is Liquidation. The registered address of Promay Construction Midlands Limited is 4th Floor Toronto Square Toronto Street Leeds Ls1 2hj. . BRENCHLEY, Simon Richard is a Director of the company. MAY, Nigel Warren is a Director of the company. PETERS, Steven Robert is a Director of the company. Secretary ROBINSON, Paul Andrew, Rev has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRENCHLEY, Simon Richard
Appointed Date: 24 February 2012
59 years old

Director
MAY, Nigel Warren
Appointed Date: 24 February 2012
57 years old

Director
PETERS, Steven Robert
Appointed Date: 11 September 2014
60 years old

Resigned Directors

Secretary
ROBINSON, Paul Andrew, Rev
Resigned: 01 March 2015
Appointed Date: 11 September 2014

PROMAY CONSTRUCTION (MIDLANDS) LIMITED Events

01 Jun 2016
Liquidators statement of receipts and payments to 25 March 2016
22 Sep 2015
Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 22 September 2015
30 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26

30 Apr 2015
Statement of affairs
13 Apr 2015
Registered office address changed from First Floor 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ to 36 Clare Road Halifax HX1 2HX on 13 April 2015
...
... and 7 more events
20 Mar 2014
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100

22 Nov 2013
Total exemption small company accounts made up to 31 March 2013
20 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
29 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
24 Feb 2012
Incorporation