PROMECH ENGINEERING SERVICES LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 1LB

Company number 04352821
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of PROMECH ENGINEERING SERVICES LIMITED are www.promechengineeringservices.co.uk, and www.promech-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promech Engineering Services Limited is a Private Limited Company. The company registration number is 04352821. Promech Engineering Services Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Promech Engineering Services Limited is 59 Abbeygate Street Bury St Edmunds Suffolk Ip33 1lb. . WILSON, David is a Secretary of the company. WILSON, David is a Director of the company. WILSON, Elaine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COZZI, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, David
Appointed Date: 14 January 2002
Director
WILSON, David
Appointed Date: 14 January 2002
63 years old
Director
WILSON, Elaine
Appointed Date: 15 March 2005
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
COZZI, Michael
Resigned: 05 July 2008
Appointed Date: 14 January 2002
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr David Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMECH ENGINEERING SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 14 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 37 more events
21 Feb 2002
New secretary appointed;new director appointed
21 Feb 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
14 Jan 2002
Incorporation

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