Promac Machinery Limited. net worth, address, company information. Free

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Company details

Name	Promac Machinery Limited
Number	02879566
Date of Incorporation:	1993-12-10
End of financial year:	31 December
Address:	3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, CV21 1ST
SIC code:	33200 - Installation of industrial machinery and equipment

Promac Machinery Limited was formally closed on 2022-05-10. Promac Machinery was a private limited company that was located at 3C Hadrians Way, Glebe Farm Industrial Estate, Rugby, CV21 1ST, Warwickshire. Its net worth was valued to be roughly 4 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 1993-12-10) was run by 1 director and 1 secretary.
Director David S. who was appointed on 06 December 2011.
Moving on to the secretaries, we can name: Geoffrey E. appointed on 07 December 2011.

The company was categorised as "installation of industrial machinery and equipment" (33200). According to the CH information, there was a name alteration on 1996-01-24 and their previous name was Promac (rugby). The last confirmation statement was filed on 2020-12-10 and last time the accounts were filed was on 31 December 2020. 2015-12-10 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	4	2	2	2	2	2	2	2	2	2
Shareholder Funds	4	4	2	2	2	2	2	-	-	-	-

People with significant control

David S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 22nd, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, October 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th December 2014 filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th December 2013 filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 29th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th December 2012 filed on: 18th, December 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 16th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th December 2011 filed on: 6th, January 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 18th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th December 2010 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th December 2009 filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 10th, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, June 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 26th, June 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 11th December 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 11th December 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 20th, June 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 20th, June 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 22nd, August 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 22nd, August 2005 \| accounts	Free Download (3 pages)
(363s) Period up to Monday 29th November 2004 - Annual return with full member list filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 29th November 2004 - Annual return with full member list filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 25th, March 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 25th, March 2004 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 7th, March 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 7th, March 2003 \| accounts	Free Download (2 pages)
(363s) Period up to Saturday 7th December 2002 - Annual return with full member list filed on: 7th, December 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Saturday 7th December 2002 - Annual return with full member list filed on: 7th, December 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 20th, May 2002 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 20th, May 2002 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 20th, May 2002 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 20th, May 2002 \| accounts	Free Download (3 pages)
(363s) Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 14th December 2000 - Annual return with full member list filed on: 14th, December 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 14th December 2000 - Annual return with full member list filed on: 14th, December 2000 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 14th, December 2000 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 14th, December 2000 \| accounts	Free Download (2 pages)
(363s) Period up to Tuesday 11th January 2000 - Annual return with full member list filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 11th January 2000 - Annual return with full member list filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 6th, January 1999 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 6th, January 1999 \| accounts	Free Download (2 pages)
(363s) Period up to Wednesday 16th December 1998 - Annual return with full member list filed on: 16th, December 1998 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 16th December 1998 - Annual return with full member list filed on: 16th, December 1998 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 13th, January 1998 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 13th, January 1998 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 13th, January 1998 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 13th, January 1998 \| accounts	Free Download (2 pages)
(363s) Period up to Monday 29th December 1997 - Annual return with full member list filed on: 29th, December 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Monday 29th December 1997 (Secretary resigned) annual return
(363s) Period up to Monday 29th December 1997 - Annual return with full member list filed on: 29th, December 1997 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 21st February 1997 - Annual return with full member list filed on: 21st, February 1997 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 21st February 1997 - Annual return with full member list filed on: 21st, February 1997 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 14th, August 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 14th, August 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 14th, August 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 14th, August 1996 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 10th January 1996 - Annual return with full member list filed on: 10th, January 1996 \| annual return	Free Download (4 pages)
(363s) Period up to Wednesday 10th January 1996 - Annual return with full member list filed on: 10th, January 1996 \| annual return	Free Download (4 pages)
(363s) Period up to Tuesday 28th March 1995 - Annual return with full member list filed on: 28th, March 1995 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 28th March 1995 - Annual return with full member list filed on: 28th, March 1995 \| annual return	Free Download (6 pages)

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