PROMA CONSTRUCTION MANAGEMENT LIMITED

PROMA CONSTRUCTION MANAGEMENT LIMITED is an active private limited company, incorporated on 14 October 2009. The nature of the business is Construction of commercial buildings. The company's registered office is on Plaxton Bridge Road, Beverley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROMA CONSTRUCTION MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07042685
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER COURT PLAXTON BRIDGE ROAD
Address Line 2WOODMANSEY
Post TownBEVERLEY
CountyEAST YORKSHIRE
CountryUNITED KINGDOM
PostcodeHU17 0RT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
PROMA CONSTRUCTION MANAGEMENT LIMITED

Directors

(The company's officers)
MR BARRIE JOHN GILL
(~60 year old British national)
HOLLYBROOK HOUSE CASTLE HILL, MOTTRAM ST. ANDREW, MACCLESFIELD, CHESHIRE, SK10 4AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2009
MR SAMUEL FRANK REYNOLDS
(~33 year old British national)
KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, HU17 0RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2020
MRS PENNY ELEANOR GILL
KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, HULL, HU17 0RT, UNITED KINGDOM
  • Current Secretary
Appointed on 14/10/2009

Shareholders

(Persons of Significant Control)
Mr Barrie John Gill
(~60 year old British national)
Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BARRIE JOHN GILL
  • MR BARRIE JOHN GILL
  • MR BARRIE JOHN GILL
PROMA DEVELOPMENTS LIMITED
  • MR BARRIE JOHN GILL
PROMA NORTH WEST LIMITED
  • MR BARRIE JOHN GILL
  • MR BARRIE JOHN GILL
REYNOLDS DESIGN AND BUILD LTD
  • MR SAMUEL FRANK REYNOLDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROMA CONSTRUCTION MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, HU17 0RT.

Map of PROMA CONSTRUCTION MANAGEMENT LIMITED at local scale
Map of PROMA CONSTRUCTION MANAGEMENT LIMITED at local scale
Map of PROMA CONSTRUCTION MANAGEMENT LIMITED at district scale
Map of PROMA CONSTRUCTION MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU17 0RT

Other companies with registered offices in HU17 0RT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)