PRO-MAC SURFACING LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7DJ

Company number 03913969
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address BRENDON, MAIN ROAD, FRATING, COLCHESTER, ESSEX, CO7 7DJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of PRO-MAC SURFACING LIMITED are www.promacsurfacing.co.uk, and www.pro-mac-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Pro Mac Surfacing Limited is a Private Limited Company. The company registration number is 03913969. Pro Mac Surfacing Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Pro Mac Surfacing Limited is Brendon Main Road Frating Colchester Essex Co7 7dj. . GARNHAM, Mark Paul is a Director of the company. GARNHAM, Simon Michael is a Director of the company. Secretary GARNHAM, Janet Maureen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GARNHAM, Janet Maureen has been resigned. Director GARNHAM, Michael John has been resigned. Director WATTON, Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
GARNHAM, Mark Paul
Appointed Date: 01 May 2013
56 years old
Director
GARNHAM, Simon Michael
Appointed Date: 01 July 2005
52 years old

Resigned Directors

Secretary
GARNHAM, Janet Maureen
Resigned: 05 September 2016
Appointed Date: 02 February 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 26 January 2000
Director
GARNHAM, Janet Maureen
Resigned: 05 September 2016
Appointed Date: 02 February 2000
74 years old
Director
GARNHAM, Michael John
Resigned: 05 September 2016
Appointed Date: 02 February 2000
77 years old
Director
WATTON, Robert
Resigned: 27 November 2014
Appointed Date: 01 July 2005
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 February 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mr Mark Paul Garnham
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Michael Garnham
Notified on: 28 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-MAC SURFACING LIMITED Events

04 Dec 2016
Change of share class name or designation
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Sep 2016
Termination of appointment of Michael John Garnham as a director on 5 September 2016
15 Sep 2016
Termination of appointment of Janet Maureen Garnham as a director on 5 September 2016
...
... and 47 more events
20 Apr 2000
Particulars of mortgage/charge
24 Feb 2000
Ad 02/02/00--------- £ si 1@1=1 £ ic 1/2
04 Feb 2000
Secretary resigned
04 Feb 2000
Director resigned
26 Jan 2000
Incorporation

PRO-MAC SURFACING LIMITED Charges

18 March 2016
Charge code 0391 3969 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brendon main road frating colchester essex title no…
10 April 2000
Debenture
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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