PROMECH SERVICES LIMITED
SUITE 236 THE CEME CENTRE, MARSH WAY, RAINHAM RM13 8EU- Active
- Private Limited Company
- Company No. 02648944
- Last Updated: 01 Mar 2024
Company Profile
PROMECH SERVICES LIMITED was incorporated on Thursday, September 26, 1991 as a Private Limited Company with registered address in RAINHAM. PROMECH SERVICES LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 33 years 1 month and 14 days.
| Name | PROMECH SERVICES LIMITED |
|---|---|
| Company number | 02648944 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 236 THE CEME CENTRE MARSH WAY RAINHAM RM13 8EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Promech Holdings Limited Marsh Way, RM13 8EU |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen James Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Terence William Watley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Stephen James Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROMECH SERVICES LIMITED | 26 Sep 1991 |