Pro-Mac Surfacing Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2019-12-31 2364 days overdue

Confirmation statement

last made up 2017-11-10 · next due 2018-11-242766 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Garnham, Mark Paul · Director appointed 2013-05-01
• Garnham, Simon Michael · Director appointed 2005-07-01
• Garnham, Michael John · Director appointed 2000-02-02 resigned 2016-09-05
• Garnham, Janet Maureen · Director appointed 2000-02-02 resigned 2016-09-05
• Watton, Robert · Director appointed 2005-07-01 resigned 2014-11-27
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2000-01-26 resigned 2000-02-02
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-26 resigned 2000-02-02

People with significant control (2)

• Mr Mark Paul Garnham Active
  Individual Psc · British · resident in England · born 9/1969 · notified 2016-07-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Simon Michael Garnham Active
  Individual Psc · British · resident in England · born 2/1973 · notified 2016-07-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 039139690002
  Held by Barclays Bank PLC
  Created 2016-03-18 · satisfied 2018-09-25
  Brendon main road frating colchester essex title no EX539641.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-04-10 · satisfied 2018-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2019-11-27 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2018-10-24 Change registered office address company with date old address new address (paper) AD01 Address
• 2018-10-18 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2018-10-18 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2018-10-18 Resolution (paper) RESOLUTIONS Resolution
• 2018-10-03 Total-exemption-full accounts AA Accounts
• 2018-09-25 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2018-09-25 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2017-11-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2017-11-07 Total-exemption-full accounts AA Accounts
• 2016-12-04 Capital name of class of shares (paper) SH08 Capital
• 2016-11-21 Total-exemption-small accounts (paper) AA Accounts
• 2016-11-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-09-15 Termination director company with name termination date TM01 Officers
• 2016-09-15 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.