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Nom

Promech Technologies Limited
Adresse
Unit 1 4 , Plaxton Park
Cayton Low Road, Eastfield
Scarborough
North Yorkshire
YO11 3BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address C/O Teneo Financial Advisory Limited The Colmore Building
Bolton
B4 6AT
Société Numéro de Registre 09691800 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)71121 - Activités d'ingénierie
Statut de Sociétéadministration
Noms Précédents
  • Promech Solutions Limited
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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 (2)

    Source: Companies House
    gb-flag GB Woodall Nicholson Holdings Limited Status: Active Notified: 27/03/2019 Companies House Number: 08381707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Eccles, Mark Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Eccles, Mark 20 Colmore Circus, Queensway Status: Active Notified: 17/07/2015 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barrett, Francis Gerard Westhoughton, Bolton, England Status: Ceased Notified: 27/03/2019 Ceased: 11/10/2023 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Hill, Jonathan Charles Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 12/07/2023 Ceased: 04/12/2023 Date of Birth: 11/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Randerson, John Merrick 20 Colmore Circus, Queensway Status: Ceased Notified: 27/03/2019 Ceased: 04/12/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Winks, Nicholas Paul David Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 05/10/2023 Ceased: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British