Promac Solutions Limited

05836391

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

FLOOR 8, ASSEMBLY BUILDING C, BRISTOL, BS2 0JJ

Incorporated 05/06/2006

Compliance

Last accounts

31/12/2015

full

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last: 05/06/2017

Due 19/06/2018

Overdue

Industry

46630

Wholesale of mining, construction and civil engineering machinery

Officers

Mr Stephen Richard Long

secretary · Since 07/06/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mrs Karen Jane Long

director · Since 07/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Tristan Dorey

director · Since 01/01/2017

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Persons with Significant Control

Promac Solutions Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 6 Youngs Industrial Estate, Paices Hill, Reading, RG7 4PW

Reg: 08363305 · Companies House, England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 16/12/2014Registered 18/12/2014

charge

satisfied

YOUNG ESTATES AND LAND LIMITED

Created 02/01/2013Registered 05/01/2013Satisfied 20/07/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 14/02/2007Registered 20/02/2007Satisfied 18/12/2014

Insolvency History2 cases

in administration

Guy Robert Thomas Hollander (practitioner) · Timothy Colin Hamilton Ball (practitioner)

creditors voluntary liquidation27/02/2018

Timothy Colin Hamilton Ball (practitioner) · Mark Guy Boughey (practitioner)