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PROMECH ENGINEERING SERVICES LIMITED

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

This company is commonly known as Promech Engineering Services Limited. The company was founded 22 years ago and was given the registration number 04352821. The firm's registered office is in HAVERHILL. You can find them at 9 Churchill Avenue, , Haverhill, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROMECH ENGINEERING SERVICES LIMITED
Company Number:04352821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2002
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Churchill Avenue, Haverhill, Suffolk, England, CB9 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Churchill Avenue, Haverhill, United Kingdom, CB9 0AA

Director14 January 2002Active
9, Churchill Avenue, Haverhill, United Kingdom, CB9 0AA

Director15 March 2005Active
9, Churchill Avenue, Haverhill, Uk, CB9 0AA

Secretary14 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 January 2002Active
Barn 5, Hall Farm, Fornham All Saints, Bury St Edmunds, IP28 6JJ

Director14 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 January 2002Active

People with Significant Control

Mr David Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:9 Churchill Avenue, Haverhill, United Kingdom, CB9 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:9 Churchill Avenue, Haverhill, United Kingdom, CB9 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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