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 Number | 07042685 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINGFISHER COURT PLAXTON BRIDGE ROAD |
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Address Line 2 | WOODMANSEY |
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Post Town | BEVERLEY |
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County | EAST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HU17 0RT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 11/11/2016 |
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Last Made Up Date | 14/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
PROMA DEVELOPMENTS LIMITED
REYNOLDS DESIGN AND BUILD LTD
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 district scale
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)