PROMAC CONTRACTS LIMITED
Company is dissolved
General Information
NAME
PROMAC CONTRACTS LIMITED
COMPANY NUMBER
05899657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
08/08/2006
(18 years and 4 months old)
WEBSITE
PROMACSOLUTIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/08/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/08/2006
31/07/2008
LINTON MACHINERY LIMITED
READING
RG7 4PW
Telephone: 01189817337
TPS: No
Unit 6
Youngs Industrial Estate, Paices Hl
Aldermaston
Reading, Berkshire
RG7 4PW
Telephone: 9817337
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Company Secretary Stephen Richard Long (907270646) Appointed |
| 27/02/2024 | New Board Member Karen Kay Linton (911638025) Appointed |
| 27/02/2024 | New Board Member Matthew David Cleave (917235560) Appointed |
Credit Risk Overview
Want to learn more about PROMAC CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMAC CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMAC CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 23 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
31/12/2014 - 31/07/2016 (1 years and 7 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Company Secretary Stephen Richard Long (907270646) Appointed |
| 27/02/2024 | New Board Member Karen Kay Linton (911638025) Appointed |
| 27/02/2024 | New Board Member Matthew David Cleave (917235560) Appointed |
| 27/02/2024 | New Board Member Grant Linton (908443558) Appointed |
| 27/02/2024 | New Board Member Stacy Anne Cleave (919402892) Appointed |
| 26/08/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Christine Elizabeth Alder (918898656) Appointed |
| 05/01/2017 | New Board Member Tristan Dorey (922157738) Appointed |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | Justin Keith Scott Thomas (910010626) has left the board |
| 18/08/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Stacy Anne Cleave (919402892) Appointed |
| 15/01/2015 | New Board Member Matthew David Cleave (917235560) Appointed |
| 15/01/2015 | New Board Member Justin Keith Scott Thomas (910010626) Appointed |
| 15/08/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 29/08/2013 | Change in Reg. Office |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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