PRESMAC LIMITED
NEWBURN

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Company number 03731244
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address WALKER DAVISON HOUSE, SUITE 3 HIGH STREET, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of PRESMAC LIMITED are www.presmac.co.uk, and www.presmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Wylam Rail Station is 3.1 miles; to Dunston Rail Station is 4.4 miles; to Newcastle Rail Station is 4.9 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Presmac Limited is a Private Limited Company. The company registration number is 03731244. Presmac Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Presmac Limited is Walker Davison House Suite 3 High Street Newburn Newcastle Upon Tyne Ne15 8ln. . PRESTON, Philip John is a Secretary of the company. MACLENNAN, John Michael is a Director of the company. PRESTON, Philip John is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PRESTON, Philip John
Appointed Date: 11 March 1999
Director
MACLENNAN, John Michael
Appointed Date: 11 March 1999
60 years old
Director
PRESTON, Philip John
Appointed Date: 11 March 1999
55 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 March 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Mr Philip John Preston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Maclennan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESMAC LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 November 2014
17 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 38 more events
23 Mar 1999
New secretary appointed;new director appointed
23 Mar 1999
Director resigned
23 Mar 1999
Secretary resigned
23 Mar 1999
Registered office changed on 23/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
11 Mar 1999
Incorporation

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