PROMAC CONSTRUCTION LIMITED
LIVERPOOL TECH INSTALLS (UK) LTD

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 08714217
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9TX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PROMAC CONSTRUCTION LIMITED are www.promacconstruction.co.uk, and www.promac-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promac Construction Limited is a Private Limited Company. The company registration number is 08714217. Promac Construction Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Promac Construction Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool England L3 9tx. . MACFARLANE, Paul Richard is a Director of the company. WOODS, Benjamin Adam is a Director of the company. Director HALE, Thomas Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MACFARLANE, Paul Richard
Appointed Date: 02 October 2013
45 years old
Director
WOODS, Benjamin Adam
Appointed Date: 14 May 2015
39 years old

Resigned Directors

Director
HALE, Thomas Peter
Resigned: 01 January 2014
Appointed Date: 02 October 2013
42 years old

Persons With Significant Control

Mr Paul Richard Macfarlane
Notified on: 2 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Adam Woods
Notified on: 2 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMAC CONSTRUCTION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Nov 2015
Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 11 November 2015
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 5 more events
05 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
05 Nov 2014
Director's details changed for Mr Paul Macfarlane on 2 October 2014
05 Nov 2014
Registered office address changed from 47 Delph Park Ave Delph Park Avenue Aughton Ormskirk Lancashire L39 5DE United Kingdom to C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG on 5 November 2014
07 Mar 2014
Termination of appointment of Thomas Hale as a director
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PROMAC COMMERCIAL LTD PROMAC CONSTRUCTION & SURFACING LTD PROMAC CONTRACTS LIMITED PRO-MAC DRILLING COMPANY LIMITED PROMAC DRIVEWAYS & SERVICES LTD PRO-MAC ENGINEERING LTD PROMAC GROUP LIMITED