• UK
  • PROMAC MACHINERY LIMITED - 3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, United Kingdom

Company Information

Company registration number
02879566
Company Status
LIVE
Country
United Kingdom
Registered Address
3c Hadrians Way
Glebe Farm Industrial Estate
Rugby
Warwickshire
CV21 1ST
3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ST UK

Management

Managing Directors
STOCKTON-CHALK, David James William
Company secretaries
EDWARDS, Geoffrey Paul

Company Details

Type of Business
ltd
Incorporated
1993-12-10
Age Of Company
1993-12-10 30 years
SIC/NACE
33200

Ownership

Beneficial Owners
Mr David James William Stockton-Chalk

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PROMAC (RUGBY) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-01-21
Last Date: 2019-12-10

PROMAC MACHINERY LIMITED Company Description

PROMAC MACHINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 02879566. Its current trading status is "live". It was registered 1993-12-10. It was previously called PROMAC (RUGBY) LIMITED. It has declared SIC or NACE codes as "33200". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 3C Hadrians Way .
More information

Get PROMAC MACHINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Promac Machinery Limited - 3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, United Kingdom

1993-12-10 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PROMAC MACHINERY LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-12-18) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2019-09-30) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-12-23) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2018-10-22) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-12-21) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-12-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2017-10-13) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2016-09-30) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-02-17) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2015-09-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2014-09-23) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2013-08-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2012-10-16) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-01-06) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-01-06) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2011-09-22) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-09-22) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2011-11-18) - AA

    Add to Cart
     
  • resolution (2011-11-18) - RESOLUTIONS

    Add to Cart
     
  • termination-secretary-company (2011-12-07) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2011-12-09) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name (2011-12-07) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2010-11-22) - AA

    Add to Cart
     
  • resolution (2010-11-22) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

    Add to Cart
     
  • resolution (2009-10-07) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2009-10-07) - AA

    Add to Cart
     
  • legacy (2009-01-28) - 363a

    Add to Cart
     
  • legacy (2009-01-28) - 287

    Add to Cart
     
  • legacy (2009-01-28) - 353

    Add to Cart
     
  • legacy (2009-01-28) - 190

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2008-10-10) - AA

    Add to Cart
     
  • resolution (2008-10-10) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-01-29) - 363a

    Add to Cart
     
  • resolution (2007-07-09) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2007-06-26) - AA

    Add to Cart
     
  • legacy (2006-07-10) - 363a

    Add to Cart
     
  • legacy (2006-12-11) - 363a

    Add to Cart
     
  • legacy (2006-07-10) - 288c

    Add to Cart
     
  • resolution (2006-06-12) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2006-06-20) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2005-08-22) - AA

    Add to Cart
     
  • legacy (2004-11-29) - 363s

    Add to Cart
     
  • resolution (2004-03-25) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2004-03-25) - AA

    Add to Cart
     
  • resolution (2004-03-03) - RESOLUTIONS

    Add to Cart
     
  • resolution (2004-02-18) - RESOLUTIONS

    Add to Cart
     
  • legacy (2003-11-27) - 363s

    Add to Cart
     
  • resolution (2003-03-07) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2003-03-07) - AA

    Add to Cart
     
  • legacy (2002-01-03) - 363s

    Add to Cart
     
  • legacy (2002-01-15) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2002-05-20) - AA

    Add to Cart
     
  • legacy (2002-08-21) - 288a

    Add to Cart
     
  • legacy (2002-12-07) - 363s

    Add to Cart
     
  • legacy (2000-01-11) - 363s

    Add to Cart
     
  • legacy (2000-12-14) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2000-12-14) - AA

    Add to Cart
     
  • legacy (2000-11-24) - 288a

    Add to Cart
     
  • legacy (2000-09-01) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1999-01-06) - AA

    Add to Cart
     
  • resolution (1999-01-06) - RESOLUTIONS

    Add to Cart
     
  • legacy (1998-12-16) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1998-01-13) - AA

    Add to Cart
     
  • resolution (1998-01-13) - RESOLUTIONS

    Add to Cart
     
  • legacy (1997-12-29) - 363s

    Add to Cart
     
  • legacy (1997-10-30) - 287

    Add to Cart
     
  • legacy (1997-02-21) - 363s

    Add to Cart
     
  • legacy (1997-02-21) - 288a

    Add to Cart
     
  • legacy (1996-01-10) - 363s

    Add to Cart
     
  • certificate-change-of-name-company (1996-01-23) - CERTNM

    Add to Cart
     
  • resolution (1996-08-14) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1996-08-14) - AA

    Add to Cart
     
  • legacy (1995-03-28) - 363s

    Add to Cart
     
  • legacy (1995-03-28) - 88(2)R

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1994-06-22) - 288

    Add to Cart
     
  • legacy (1994-06-22) - 287

    Add to Cart
     
  • incorporation-company (1993-12-10) - NEWINC

    Add to Cart
     

expand_less