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PROMECH SERVICES LIMITED - Suite 236 The Ceme Centre, Marsh Way, Rainham, Essex, United Kingdom
Company Information
- Company registration number
- 02648944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 236 The Ceme Centre
- Marsh Way
- Rainham
- Essex
- RM13 8EU
- United Kingdom Suite 236 The Ceme Centre, Marsh Way, Rainham, Essex, RM13 8EU, United Kingdom UK
Management
- Managing Directors
- WATLEY, Joe Stephen
- WATLEY, Terry David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-26
- Age Of Company 1991-09-26 32 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- -
- -
- Promech Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMPEXAIR LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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PROMECH SERVICES LIMITED Company Description
- PROMECH SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02648944. Its current trading status is "live". It was registered 1991-09-26. It was previously called IMPEXAIR LIMITED. It has declared SIC or NACE codes as "43220". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Suite 236 The Ceme Centre .
Get PROMECH SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promech Services Limited - Suite 236 The Ceme Centre, Marsh Way, Rainham, Essex, United Kingdom
- 1991-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-18) - AA
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-06) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-18) - MR01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-30) - TM02
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cessation-of-a-person-with-significant-control (2022-11-30) - PSC07
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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cessation-of-a-person-with-significant-control (2022-11-29) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-01-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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notification-of-a-person-with-significant-control (2021-02-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-09) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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confirmation-statement-with-updates (2020-02-06) - CS01
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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notification-of-a-person-with-significant-control (2020-01-28) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
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confirmation-statement-with-no-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-12) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-16) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-11-07) - AD02
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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move-registers-to-sail-company-with-new-address (2015-11-05) - AD03
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-10-01) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-06) - AA
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change-sail-address-company-with-old-address (2012-01-08) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-sail-address-company (2010-10-02) - AD02
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change-person-director-company-with-change-date (2010-10-01) - CH01
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appoint-person-director-company-with-name (2010-08-27) - AP01
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resolution (2010-08-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
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capital-name-of-class-of-shares (2010-08-27) - SH08
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-03-19) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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legacy (2008-10-10) - 287
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accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-10-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-09) - AA
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-01-23) - 363s
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accounts-with-accounts-type-small (2004-03-26) - AA
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legacy (2004-10-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-small (2002-04-17) - AA
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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accounts-with-accounts-type-small (2001-03-21) - AA
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-small (2000-03-09) - AA
keyboard_arrow_right 1999
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legacy (1999-10-06) - 363s
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accounts-with-accounts-type-small (1999-03-10) - AA
keyboard_arrow_right 1998
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-small (1998-03-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-25) - AA
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legacy (1997-10-28) - 363s
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legacy (1997-09-26) - 287
keyboard_arrow_right 1996
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legacy (1996-11-26) - 363s
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accounts-with-accounts-type-small (1996-03-13) - AA
keyboard_arrow_right 1995
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legacy (1995-09-20) - 363s
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accounts-with-accounts-type-small (1995-03-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-06) - 403a
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accounts-with-accounts-type-small (1994-04-08) - AA
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legacy (1994-11-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-04) - 363s
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legacy (1993-07-15) - 395
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accounts-with-accounts-type-small (1993-03-30) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-13) - CERTNM
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legacy (1992-01-15) - 288
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legacy (1992-01-15) - 287
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legacy (1992-10-20) - 363b
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legacy (1992-02-07) - 224
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legacy (1992-02-07) - 88(2)R
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legacy (1992-09-15) - 395
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legacy (1992-10-20) - 363(287)
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resolution (1992-01-23) - RESOLUTIONS
keyboard_arrow_right 1991
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incorporation-company (1991-09-26) - NEWINC