PROMAC PROCESS DESIGN LIMITED — 05293645, Beverley , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	PROMAC PROCESS DESIGN LIMITED copy copied
Company number	05293645 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 23 November 2004 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Thursday, 23 November 2023 due by Wednesday, 06 December 2023 Last statement dated Wednesday, 23 November 2022
Nature of business (SIC)	71111 - Architectural activities copy copied
Registered office address	109 NORWOOD GROVE, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 9JP copy copied

Officers

(as of 14.08.2022)

CONSTANT, Mark Andrew

Status:	Active
Appointed on:	Tuesday, 23 November 2004
Correspondence address:	109 Norwood Grove, Beverley, North Humberside, HU17 9JP
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MERRIKIN, Diane

Status:	Active
Appointed on:	Tuesday, 23 November 2004
Correspondence address:	109 Norwood Grove, Beverley, North Humberside, HU17 9JP
Role:	Secretary

GRAEME, Dorothy May

Status:	Not active
Appointed on:	Tuesday, 23 November 2004
Resigned on:	Tuesday, 23 November 2004
Correspondence address:	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role:	Nominee Secretary

GRAEME, Lesley Joyce

Status:	Not active
Appointed on:	Tuesday, 23 November 2004
Resigned on:	Tuesday, 23 November 2004
Correspondence address:	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality:	British
Date of birth:	December 1953
Role:	Nominee Director

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Person with significant control

(as of 20.06.2024)

Mark Andrew Constant

Status:	Active
Notified on:	Wednesday, 23 November 2016
Correspondence address:	109 Norwood Grove, Beverley, England, HU17 9JP
Nationality:	British
Date of birth:	December 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent