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PROMAC CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promac Construction Limited. The company was founded 11 years ago and was given the registration number 08714217. The firm's registered office is in LIVERPOOL. You can find them at C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROMAC CONSTRUCTION LIMITED
Company Number:08714217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:29 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ

Director22 April 2020Active
Castle Chambers, Castle Street, Liverpool, England, L2 9TL

Director20 April 2020Active
47, Delph Park Ave, Delph Park Avenue Aughton, Ormskirk, United Kingdom, L39 5DE

Director02 October 2013Active
C/O Dsg, Castle Chambers, Castle Street, Liverpool, England, L2 9TL

Director02 October 2013Active
C/O Dsg, Castle Chambers, Castle Street, Liverpool, England, L2 9TL

Director14 May 2015Active

People with Significant Control

Woods And Woodford Holdings Ltd
Notified on:06 September 2021
Status:Active
Country of residence:England
Address:Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Kenneth Woods
Notified on:24 April 2020
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Liverpool, England, L3 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harry James Crossley
Notified on:22 April 2020
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:C/O Dsg, Castle Chambers, Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Adam Woods
Notified on:02 October 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:C/O Dsg, Castle Chambers, Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Richard Macfarlane
Notified on:02 October 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:C/O Dsg, Castle Chambers, Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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