Company number 08172600
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 33 BOSTON ROAD SOUTH, HOLBEACH, SPALDING, ENGLAND, PE12 7LR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mrs Sarah Hunns on 7 January 2016. The most likely internet sites of PROMECH (UK) LIMITED are www.promechuk.co.uk, and www.promech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Hubberts Bridge Rail Station is 12.9 miles; to Swineshead Rail Station is 14.1 miles; to March Rail Station is 17.3 miles; to Peterborough Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promech Uk Limited is a Private Limited Company.
The company registration number is 08172600. Promech Uk Limited has been working since 08 August 2012.
The present status of the company is Active. The registered address of Promech Uk Limited is 33 Boston Road South Holbeach Spalding England Pe12 7lr. . HUNNS, Jodie is a Director of the company. Director BRYAN, Sarah has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Director
BRYAN, Sarah
Resigned: 23 March 2016
Appointed Date: 08 August 2012
49 years old
Persons With Significant Control
Mr Jodie Hunns
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PROMECH (UK) LIMITED Events
02 Sep 2016
Confirmation statement made on 8 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Director's details changed for Mrs Sarah Hunns on 7 January 2016
23 Mar 2016
Termination of appointment of Sarah Bryan as a director on 23 March 2016
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 1 more events
19 Apr 2015
Total exemption small company accounts made up to 31 August 2014
09 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
07 May 2014
Total exemption small company accounts made up to 31 August 2013
12 Aug 2013
Annual return made up to 8 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-12
08 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted