PROMAX ACCESS LIMITED
COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY S75 3SP- Active
- Private Limited Company
- Company No. 03918570
- Last Updated: 01 Mar 2024
Company Profile
PROMAX ACCESS LIMITED was incorporated on Thursday, February 3, 2000 as a Private Limited Company with registered address in BARNSLEY. PROMAX ACCESS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 25 years and 20 days.
| Name | PROMAX ACCESS LIMITED |
|---|---|
| Company number | 03918570 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPIA HOUSE GREAT CLIFFE COURT GREAT CLIFFE ROAD BARNSLEY S75 3SP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Promax Group Holdings Ltd Dodworth Business Park, Dodworth, S75 3SP |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun David Day Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Caves Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMAX ACCESS LIMITED | 03 Feb 2000 |