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Nom

Promech Engineering LTD
Adresse
Unit 1.4 Plaxton Park
Cayton Low Road
Eastfield
Scarborough
YO11 3BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 janvier 2024
Société Numéro de Registre 12369327 Show on Companies House
Noms Précédents
  • Castilian 4 LTD
  • Punch International LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Dumarey, Guido Lieven Peter Status: Active Notified: 18/12/2019 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Woodall-Nicholson Ltd Status: Active Notified: 01/12/2023 Companies House Number: 15010430 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dumarey, Guido Lieven Peter Status: Ceased Notified: 18/12/2019 Ceased: 18/12/2019 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dumolyn, Brigitte Julia Status: Ceased Notified: 18/12/2019 Ceased: 01/12/2023 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    De Keyser, Pascal Wigan Road, Westhoughton, England Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Dumarey, Guido Lieven Peter Wigan Road, Westhoughton, England Status: Active Notified: 18/12/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Dumolyn, Brigitte Julia Silverstone, Towcester, England Status: Active Notified: 18/12/2019 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian