PROMAC TRADE LTD
LONDON

Hellopages » Greater London » Southwark » SE15 2NL

Company number 09177889
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address OFFICE Q, 35A ASTBURY ROAD, LONDON, ENGLAND, SE15 2NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43330 - Floor and wall covering, 46900 - Non-specialised wholesale trade, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 103 Church Hill London E17 3BD to Office Q 35a Astbury Road London SE15 2NL on 20 January 2017; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of PROMAC TRADE LTD are www.promactrade.co.uk, and www.promac-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Balham Rail Station is 4.7 miles; to Bickley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promac Trade Ltd is a Private Limited Company. The company registration number is 09177889. Promac Trade Ltd has been working since 15 August 2014. The present status of the company is Active. The registered address of Promac Trade Ltd is Office Q 35a Astbury Road London England Se15 2nl. . PROKEŠ, Petr is a Director of the company. Director MACH, Libor has been resigned. Director MACH, Libor has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
PROKEŠ, Petr
Appointed Date: 20 February 2015
59 years old

Resigned Directors

Director
MACH, Libor
Resigned: 20 February 2015
Appointed Date: 30 September 2014
54 years old
Director
MACH, Libor
Resigned: 30 September 2014
Appointed Date: 15 August 2014
54 years old

Persons With Significant Control

Mr Michal Vitek
Notified on: 29 September 2016
9 years old
Nature of control: Ownership of shares – 75% or more

PROMAC TRADE LTD Events

20 Jan 2017
Registered office address changed from 103 Church Hill London E17 3BD to Office Q 35a Astbury Road London SE15 2NL on 20 January 2017
29 Sep 2016
Accounts for a dormant company made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 1 more events
26 Feb 2015
Appointment of Petr Prokeš as a director on 20 February 2015
20 Feb 2015
Termination of appointment of Libor Mach as a director on 20 February 2015
08 Oct 2014
Appointment of Mr. Libor Mach as a director on 30 September 2014
08 Oct 2014
Termination of appointment of Libor Mach as a director on 30 September 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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