PROMAC CONTRACTS LIMITED
READING LINTON MACHINERY LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4PW

Company number 05899657
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address UNIT 6 YOUNGS INDUSTRIAL ESTATE, PAICES HILL, ALDERMASTON, READING, RG7 4PW
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Tristan Dorey as a director on 1 January 2017; Appointment of Mrs Christine Elizabeth Alder as a director on 1 January 2017; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of PROMAC CONTRACTS LIMITED are www.promaccontracts.co.uk, and www.promac-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Promac Contracts Limited is a Private Limited Company. The company registration number is 05899657. Promac Contracts Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Promac Contracts Limited is Unit 6 Youngs Industrial Estate Paices Hill Aldermaston Reading Rg7 4pw. . LONG, Stephen Richard is a Secretary of the company. ALDER, Christine Elizabeth is a Director of the company. CLEAVE, Matthew David is a Director of the company. CLEAVE, Stacy Anne is a Director of the company. DOREY, Tristan is a Director of the company. LINTON, Grant is a Director of the company. LINTON, Karen Kay is a Director of the company. LONG, Karen Jane is a Director of the company. LONG, Stephen Richard is a Director of the company. Secretary LINTON, Karen Kay has been resigned. Director SCOTT THOMAS, Justin Keith has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
LONG, Stephen Richard
Appointed Date: 25 July 2008
Director
ALDER, Christine Elizabeth
Appointed Date: 01 January 2017
40 years old
Director
CLEAVE, Matthew David
Appointed Date: 31 December 2014
46 years old
Director
CLEAVE, Stacy Anne
Appointed Date: 31 December 2014
42 years old
Director
DOREY, Tristan
Appointed Date: 01 January 2017
36 years old
Director
LINTON, Grant
Appointed Date: 08 August 2006
66 years old
Director
LINTON, Karen Kay
Appointed Date: 31 December 2009
65 years old
Director
LONG, Karen Jane
Appointed Date: 25 July 2008
65 years old
Director
LONG, Stephen Richard
Appointed Date: 25 July 2008
66 years old

Resigned Directors

Secretary
LINTON, Karen Kay
Resigned: 04 September 2008
Appointed Date: 08 August 2006
Director
SCOTT THOMAS, Justin Keith
Resigned: 31 July 2016
Appointed Date: 31 December 2014
55 years old

Persons With Significant Control

Promac Solutions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMAC CONTRACTS LIMITED Events

03 Jan 2017
Appointment of Tristan Dorey as a director on 1 January 2017
03 Jan 2017
Appointment of Mrs Christine Elizabeth Alder as a director on 1 January 2017
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Aug 2016
Secretary's details changed for Mr Stephen Richard Long on 15 August 2016
16 Aug 2016
Director's details changed for Mr Stephen Richard Long on 15 August 2016
...
... and 35 more events
31 Jul 2008
Company name changed linton machinery LIMITED\certificate issued on 01/08/08
27 Oct 2007
Ad 24/10/07--------- £ si 1@1=1 £ ic 1/2
18 Sep 2007
Total exemption small company accounts made up to 31 August 2007
28 Aug 2007
Return made up to 08/08/07; full list of members
08 Aug 2006
Incorporation

PROMAC CONTRACTS LIMITED Charges

10 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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