Founded in 2015, Promac Group, classified under reg no. 09886635 is an active company. Currently registered at 3c Hadrians Way CV21 1ST, Rugby the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
There is a single director in the company at the moment - Joynal H., appointed on 24 November 2015. In addition, a secretary was appointed - Tracey H., appointed on 1 July 2021. As of 7 June 2024, there was 1 ex secretary - Geoffrey E.. There were no ex directors.
| Office Address | 3c Hadrians Way |
| Office Address2 | Glebe Farm Industrial Estate |
| Town | Rugby |
| Post code | CV21 1ST |
| Country of origin | United Kingdom |
| Registration Number | 09886635 |
| Date of Incorporation | Tue, 24th Nov 2015 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (85 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Secretary
Appointed: 01 July 2021
Position: Director
Appointed: 24 November 2015
The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Joynal H. This PSC and has 75,01-100% shares.
Joynal H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Debtors | 2 | 2 | 2 | 2 | |||
| Other Debtors | 2 | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 23, 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (4 pages) |
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