PROMETICA LTD
MAIDENHEAD PARBROS AUTOMATION LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8RS

Company number 08126479
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address GRETAL WORKS, 158 BLACKAMOOR LANE, MAIDENHEAD, SL6 8RS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of PROMETICA LTD are www.prometica.co.uk, and www.prometica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Prometica Ltd is a Private Limited Company. The company registration number is 08126479. Prometica Ltd has been working since 02 July 2012. The present status of the company is Active. The registered address of Prometica Ltd is Gretal Works 158 Blackamoor Lane Maidenhead Sl6 8rs. The company`s financial liabilities are £2.75k. It is £1.35k against last year. And the total assets are £39.11k, which is £2.42k against last year. PARKINSON, Hannah is a Secretary of the company. PARKINSON, Ben David is a Director of the company. Secretary PARKINSON, Tom has been resigned. Director PARKINSON, Tom has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


prometica Key Finiance

LIABILITIES £2.75k
+96%
CASH n/a
TOTAL ASSETS £39.11k
+6%
All Financial Figures

Current Directors

Secretary
PARKINSON, Hannah
Appointed Date: 06 March 2015
Director
PARKINSON, Ben David
Appointed Date: 02 July 2012
37 years old

Resigned Directors

Secretary
PARKINSON, Tom
Resigned: 06 March 2015
Appointed Date: 02 July 2012
Director
PARKINSON, Tom
Resigned: 18 July 2014
Appointed Date: 02 July 2012
39 years old

Persons With Significant Control

Mr Ben David Parkinson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMETICA LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
28 Apr 2016
Micro company accounts made up to 31 July 2015
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
31 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3
22 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 6 more events
17 Apr 2014
Accounts for a dormant company made up to 31 July 2013
04 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-28
04 Apr 2014
Change of name notice
18 Jul 2013
Annual return made up to 2 July 2013 with full list of shareholders
02 Jul 2012
Incorporation

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