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PROMECH SERVICES LIMITED

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

This company is commonly known as Promech Services Limited. The company was founded 32 years ago and was given the registration number 02648944. The firm's registered office is in RAINHAM. You can find them at Suite 236 The Ceme Centre, Marsh Way, Rainham, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PROMECH SERVICES LIMITED
Company Number:02648944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Suite 236 The Ceme Centre, Marsh Way, Rainham, Essex, United Kingdom, RM13 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 236 The Ceme Centre, Marsh Way, Rainham, United Kingdom, RM13 8EU

Director06 February 2020Active
Suite 236 The Ceme Centre, Marsh Way, Rainham, United Kingdom, RM13 8EU

Director06 February 2020Active
9 Sherwood, North Stifford, Grays, RM16 5UD

Secretary-Active
9, Sherwood, North Stifford, Grays, RM16 5UD

Director18 June 2010Active
9 Sherwood, North Stifford, Grays, RM16 5UD

Director-Active
44, High Road, North Stifford, Grays, RM16 5UF

Director18 June 2010Active
44 High Road, North Stifford, Grays, RM16 5UF

Director-Active

People with Significant Control

Promech Holdings Limited
Notified on:31 December 2019
Status:Active
Country of residence:United Kingdom
Address:Suite 236 The Ceme Centre, Marsh Way, Rainham, United Kingdom, RM13 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen James Pearce
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Suite 236 The Ceme Centre, Marsh Way, Rainham, United Kingdom, RM13 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence William Watley
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:Suite 236 The Ceme Centre, Marsh Way, Rainham, United Kingdom, RM13 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen James Pearce
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Suite 236 The Ceme Centre, Marsh Way, Rainham, United Kingdom, RM13 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Terence William Watley
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:Suite 236 The Ceme Centre, Marsh Way, Rainham, United Kingdom, RM13 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

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