Promtec Ltd (registration number 11078476) is a private limited company founded on 2017-11-23 originating in England. This firm was registered at Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster DN9 3GA. Promtec Ltd is operating under SIC: 41100 which stands for "development of building projects", SIC: 43390 - "other building completion and finishing", SIC: 43290 - "other construction installation".

Company details

Name Promtec Ltd
Number 11078476
Date of Incorporation: Thursday 23rd November 2017
End of financial year: 30 November
Address: Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA
SIC code: 41100 - Development of building projects
43390 - Other building completion and finishing
43290 - Other construction installation
33120 - Repair of machinery

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Anthony H. (appointed on 05 March 2018). The official register indexes 4 persons of significant control, namely: Anthony H. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Joshua R. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 20,091 23,326 48,188 26,997 16,099
Total Assets Less Current Liabilities 9,307 11,538 25,007 17,130 12,311

People with significant control

Anthony H.
8 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Stephen L.
1 February 2019 - 1 December 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Joshua R.
19 February 2018 - 5 April 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
David T.
23 November 2017 - 19 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 8th December 2023
filed on: 8th, December 2023 | confirmation statement
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