PROMECH SERVICES LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 6SP

Company number 02648944
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address PROMECH HOUSE, 3 EAST THURROCK ROAD, GRAYS, ESSEX, RM17 6SP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of PROMECH SERVICES LIMITED are www.promechservices.co.uk, and www.promech-services.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-four years and three months. The distance to to Farningham Road Rail Station is 6.7 miles; to Basildon Rail Station is 8.2 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promech Services Limited is a Private Limited Company. The company registration number is 02648944. Promech Services Limited has been working since 26 September 1991. The present status of the company is Active. The registered address of Promech Services Limited is Promech House 3 East Thurrock Road Grays Essex Rm17 6sp. The company`s financial liabilities are £2014.84k. It is £306.66k against last year. And the total assets are £3103.1k, which is £-19k against last year. PEARCE, Sharon Lee is a Secretary of the company. PEARCE, Sharon Lee is a Director of the company. PEARCE, Stephen James is a Director of the company. WATLEY, Lesley is a Director of the company. WATLEY, Terence William is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


promech services Key Finiance

LIABILITIES £2014.84k
+17%
CASH n/a
TOTAL ASSETS £3103.1k
-1%
All Financial Figures

Current Directors

Secretary
PEARCE, Sharon Lee
Director
PEARCE, Sharon Lee
Appointed Date: 18 June 2010
68 years old
Director
PEARCE, Stephen James

68 years old
Director
WATLEY, Lesley
Appointed Date: 18 June 2010
70 years old
Director
WATLEY, Terence William

75 years old

Persons With Significant Control

Mr Stephen James Pearce
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence William Watley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMECH SERVICES LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Nov 2016
Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 67 more events
15 Jan 1992
Registered office changed on 15/01/92 from: 28 kings parade soham ely cambs CB7 5AR
15 Jan 1992
Director resigned;new director appointed
15 Jan 1992
Secretary resigned;new secretary appointed
13 Jan 1992
Company name changed impexair LIMITED\certificate issued on 14/01/92
26 Sep 1991
Incorporation

PROMECH SERVICES LIMITED Charges

6 July 1993
Debenture
Delivered: 15 July 1993
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 September 1992
Mortgage debenture
Delivered: 15 September 1992
Status: Satisfied on 6 June 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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