PROMEC ENGINEERING CONSULTANCY LIMITED

PROMEC ENGINEERING CONSULTANCY LIMITED is an active private limited company, incorporated on 9 February 2021. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Leyton Road, Harpenden. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Unaudited Abridged. PROMEC ENGINEERING CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O FDCA- OFFICE 2 BENNET'S HOUSE
Address Line 2	21 LEYTON ROAD
Post Town	HARPENDEN
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	AL5 2HU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	09/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

71121 - Engineering design activities for industrial process and production

74100 - specialised design activities

Company Name History

From incorporation onwards:

PROMEC ENGINEERING CONSULTANCY LIMITED

Directors

(The company's officers)

MR OZGUR SEDAT ADAS

(~40 year old Turkish national)

C/O FDCA- OFFICE 2 BENNET'S HOUSE 21 LEYTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2HU, ENGLAND

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in ENGLAND

Appointed on 09/02/2021

Shareholders

(Persons of Significant Control)

Mr Ozgur Sedat Adas

(~40 year old Turkish national)

C/O Fdca- Office 2 Bennet's House, 21 Leyton Road, Harpenden, Hertfordshire, AL5 2HU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2021

Source: Companies House

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)