Promac Precision Limited

General information

Name:

Promac Precision Ltd

Office Address:

Unit 3, Red Rose Works Shaw Road OL2 6EF Royton

Number: 10701429

Incorporation date: 2017-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promac Precision Limited can be found at Unit 3, Red Rose Works, Shaw Road in Royton. The firm post code is OL2 6EF. Promac Precision has existed in this business since the company was established on 31st March 2017. The firm registration number is 10701429. The company's registered with SIC code 71129 - Other engineering activities. 31st March 2022 is the last time the company accounts were reported.

There is a number of three directors running this particular business at present, namely Philip W., Alan M. and Stuart H. who have been utilizing the directors responsibilities since January 2022.

Executives with significant control over this firm are: Philip W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philip W.

Role: Director

Appointed: 04 January 2022

Latest update: 18 January 2024

Alan M.

Role: Director

Appointed: 04 April 2017

Latest update: 18 January 2024

Stuart H.

Role: Director

Appointed: 04 April 2017

Latest update: 18 January 2024

People with significant control

Philip W.
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan M.
Notified on 4 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart H.
Notified on 4 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip W.
Notified on 4 April 2017
Ceased on 17 May 2018
Nature of control:
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 31 March 2017
Ceased on 4 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
7
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