PROMAC CONSTRUCTION LIMITED
C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL L3 9LQ- Active
- Private Limited Company
- Company No. 08714217
- Last Updated: 01 Mar 2024
Company Profile
PROMAC CONSTRUCTION LIMITED was incorporated on Wednesday, October 2, 2013 as a Private Limited Company with registered address in LIVERPOOL. PROMAC CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 18 days.
| Name | PROMAC CONSTRUCTION LIMITED |
|---|---|
| Company number | 08714217 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE BIXTETH STREET LIVERPOOL L3 9LQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Woods And Woodford Holdings Ltd 43 Castle Street, L2 9TL |
Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Kenneth Woods Nationality: British |
Dates: Friday, April 24, 2020 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
|
| Mr Harry James Crossley Nationality: British |
Dates: Wednesday, April 22, 2020 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Paul Richard Macfarlane Nationality: British |
Dates: Sunday, October 2, 2016 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Benjamin Adam Woods Nationality: British |
Dates: Sunday, October 2, 2016 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2023, (-266 days left) |
| Latest accounts | 29 March 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMAC CONSTRUCTION LIMITED | 02 Oct 2013 |
| TECH INSTALLS (UK) LTD | 07 Jul 2015 |