General information

Name:

Promac Group Ltd

Office Address:

3c Hadrians Way Glebe Farm Industrial Estate CV21 1ST Rugby

Number: 09886635

Incorporation date: 2015-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promac Group Limited can be reached at Rugby at 3c Hadrians Way. You can find the firm by its post code - CV21 1ST. This company has been in the field on the English market for 9 years. This enterprise is registered under the number 09886635 and company's state is active. This firm's registered with SIC code 46690 which stands for Wholesale of other machinery and equipment. The business most recent financial reports provide detailed information about the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2022-11-23.

There is one director currently overseeing this specific business, specifically Joynal H. who's been performing the director's assignments for 9 years. In order to help the directors in their tasks, this business has been utilizing the expertise of Tracey H. as a secretary since 2021.

Joynal H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Tracey H.

Role: Secretary

Appointed: 01 July 2021

Latest update: 11 April 2024

Joynal H.

Role: Director

Appointed: 24 November 2015

Latest update: 11 April 2024

People with significant control

Joynal H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2015-11-24
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates November 23, 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
8
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