PROMEC ENGINEERING LTD
UNIT 1 SEVERN LINK DISTRIBUTION CENTRE, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW NP16 6UN- Active
- Private Limited Company
- Company No. 06724413
- Last Updated: 01 Mar 2024
Company Profile
PROMEC ENGINEERING LTD was incorporated on Wednesday, October 15, 2008 as a Private Limited Company with registered address in CHEPSTOW. PROMEC ENGINEERING LTD has the status: Active and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 16 years 4 months and 8 days.
| Name | PROMEC ENGINEERING LTD |
|---|---|
| Company number | 06724413 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 SEVERN LINK DISTRIBUTION CENTRE NEWHOUSE FARM INDUSTRIAL ESTATE CHEPSTOW NP16 6UN |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ms Lyndsey Johns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Wayne Butcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
significant influence or control
|
| Mr Richard Johns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROMEC ENGINEERING LTD | 15 Oct 2008 |