PROMAC SOLUTIONS LIMITED
In Administration
General Information
NAME
PROMAC SOLUTIONS LIMITED
COMPANY NUMBER
05836391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46630 -
Wholesale of mining, construction and civil engineering machinery
INCORPORATION DATE
05/06/2006
(18 years and 6 months old)
WEBSITE
PROMAC-SOLUTIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
05/06/2006
04/08/2006
YALE INDUSTRIAL HANDLING LIMITED
BRISTOL
BS1 6DP
90 Victoria Street
BRISTOL
BS1 6DP
Unit 6 Youngs Industrial Estate Pai
Hill
Reading
Berkshire
RG7 4PW
Telephone: 9817337
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMAC SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| PROMAC SOLUTIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | Karen Kay Linton (911638025) has left the board |
| 27/02/2024 | Grant Linton (908443558) has left the board |
| 27/02/2024 | Stacy Anne Cleave (919402892) has left the board |
Credit Risk Overview
Want to learn more about PROMAC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMAC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMAC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/06/2006 - Present (18 years and 6 months) Secretary: 07/06/2006 - Present (18 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 23 |
View Report |
|
07/10/2006 - Present (18 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
05/06/2006 - Present (18 years and 6 months) 05/06/2006 - Present (18 years and 6 months) 05/06/2006 - Present (18 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMAC SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| PROMAC SOLUTIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | Karen Kay Linton (911638025) has left the board |
| 27/02/2024 | Grant Linton (908443558) has left the board |
| 27/02/2024 | Stacy Anne Cleave (919402892) has left the board |
| 27/02/2024 | Matthew David Cleave (917235560) has left the board |
| 09/02/2022 | Christine Elizabeth Alder (918898656) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 10/06/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Christine Elizabeth Alder (918898656) Appointed |
| 05/01/2017 | New Board Member Tristan Dorey (922157738) Appointed |
| 18/08/2016 | Justin Keith Scott Thomas (910010626) has left the board |
| 12/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 03/07/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Stacy Anne Cleave (919402892) Appointed |
| 26/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 27/09/2012 | New Board Member Matthew Cleave Appointed |
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