Promech Services Limited

Company Name	Promech Services Limited
Directors	Joe Stephen Watley and Terry David Watley
Company Status	Active
Company Number	02648944
Category	Private Limited Company
Incorporation Date	26 September 1991(32 years, 7 months ago)
Previous Name	Impexair Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Joe Stephen Watley
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(28 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 236 The Ceme Centre Marsh Way Rainham Essex RM13 8EU

Director Name	Mr Terry David Watley
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(28 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 236 The Ceme Centre Marsh Way Rainham Essex RM13 8EU

Director Name	Mr Terence William Watley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	27 years, 5 months (resigned 06 March 2020)
Role	Plumbing & Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	44 High Road North Stifford Grays Essex RM16 5UF

Director Name	Mr Stephen James Pearce
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	30 years (resigned 28 September 2022)
Role	Plumbing & Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Sherwood North Stifford Grays Essex RM16 5UD

Secretary Name	Mrs Sharon Lee Pearce
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	30 years (resigned 28 September 2022)
Role	Company Director
Correspondence Address	9 Sherwood North Stifford Grays Essex RM16 5UD

Director Name	Lesley Watley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(18 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 High Road North Stifford Grays Essex RM16 5UF

Director Name	Mrs Sharon Lee Pearce
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(18 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sherwood North Stifford Grays Essex RM16 5UD

Contact

Website	promechservices.co.uk
Telephone	01375 394900
Telephone region	Grays Thurrock

Location

Registered Address	Suite 236 The Ceme Centre Marsh Way Rainham Essex RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£616,589
Cash	£145
Current Liabilities	£1,182,646

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Charges

17 May 2023	Delivered on: 18 May 2023 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Mortgage debenture. Outstanding
28 September 2022	Delivered on: 16 October 2022 Persons entitled: Stephen James Pearce Sharon Lee Pearce Classification: A registered charge Outstanding
6 July 1993	Delivered on: 15 July 1993 Persons entitled: Co-Operative Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
11 September 1992	Delivered on: 15 September 1992 Satisfied on: 6 June 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 May 2023	Registration of charge 026489440004, created on 17 May 2023 (27 pages)
6 March 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
9 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
30 November 2022	Termination of appointment of Sharon Lee Pearce as a secretary on 28 September 2022 (1 page)
30 November 2022	Termination of appointment of Sharon Lee Pearce as a director on 28 September 2022 (1 page)
30 November 2022	Cessation of Stephen James Pearce as a person with significant control on 6 March 2020 (1 page)
30 November 2022	Termination of appointment of Stephen James Pearce as a director on 28 September 2022 (1 page)
29 November 2022	Cessation of Terence William Watley as a person with significant control on 6 March 2020 (1 page)
16 October 2022	Registration of charge 026489440003, created on 28 September 2022 (32 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
10 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
10 February 2021	Notification of Terence William Watley as a person with significant control on 6 April 2016 (2 pages)
10 February 2021	Notification of Stephen James Pearce as a person with significant control on 6 April 2016 (2 pages)
9 December 2020	Satisfaction of charge 2 in full (1 page)
19 March 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 March 2020	Termination of appointment of Lesley Watley as a director on 6 March 2020 (1 page)
9 March 2020	Termination of appointment of Terence William Watley as a director on 6 March 2020 (1 page)
24 February 2020	Appointment of Terry David Watley as a director on 6 February 2020 (2 pages)
24 February 2020	Appointment of Joe Stephen Watley as a director on 6 February 2020 (2 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (6 pages)
28 January 2020	Notification of Promech Holdings Limited as a person with significant control on 31 December 2019 (2 pages)
28 January 2020	Cessation of Stephen James Pearce as a person with significant control on 31 December 2019 (1 page)
28 January 2020	Cessation of Terence William Watley as a person with significant control on 31 December 2019 (1 page)
27 November 2019	Registered office address changed from Promech House 3 East Thurrock Road Grays Essex RM17 6SP to Suite 236 the Ceme Centre Marsh Way Rainham Essex RM13 8EU on 27 November 2019 (1 page)
18 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 November 2016	Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY (1 page)
7 November 2016	Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY (1 page)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 November 2015	Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU (1 page)
5 November 2015	Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU (1 page)
5 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (9 pages)
5 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (9 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2014	Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU (1 page)
1 October 2014	Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU (1 page)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (8 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (8 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (8 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
4 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 January 2012	Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom (2 pages)
8 January 2012	Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom (2 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
2 October 2010	Register inspection address has been changed (1 page)
2 October 2010	Register inspection address has been changed (1 page)
1 October 2010	Director's details changed for Mr Stephen James Pearce on 26 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Terence William Watley on 26 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Terence William Watley on 26 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Stephen James Pearce on 26 September 2010 (2 pages)
27 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 August 2010	Appointment of Lesley Watley as a director (3 pages)
27 August 2010	Appointment of Lesley Watley as a director (3 pages)
27 August 2010	Appointment of Sharon Lee Pearce as a director (3 pages)
27 August 2010	Appointment of Sharon Lee Pearce as a director (3 pages)
27 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 August 2010	Change of share class name or designation (2 pages)
27 August 2010	Change of share class name or designation (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Registered office address changed from 3 East Thurrock Road Grays Essex RM17 6SP on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 3 East Thurrock Road Grays Essex RM17 6SP on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 3 East Thurrock Road Grays Essex RM17 6SP on 7 October 2009 (1 page)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 October 2008	Return made up to 26/09/08; full list of members (4 pages)
10 October 2008	Return made up to 26/09/08; full list of members (4 pages)
10 October 2008	Registered office changed on 10/10/2008 from 3 coppins terrace east thurrock road grays essex RM17 6SP (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 3 coppins terrace east thurrock road grays essex RM17 6SP (1 page)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Return made up to 26/09/07; full list of members (3 pages)
1 October 2007	Return made up to 26/09/07; full list of members (3 pages)
30 November 2006	Return made up to 26/09/06; full list of members (3 pages)
30 November 2006	Return made up to 26/09/06; full list of members (3 pages)
9 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 September 2005	Return made up to 26/09/05; full list of members (3 pages)
26 September 2005	Return made up to 26/09/05; full list of members (3 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 October 2004	Return made up to 26/09/04; full list of members (8 pages)
6 October 2004	Return made up to 26/09/04; full list of members (8 pages)
26 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 January 2004	Return made up to 26/09/03; full list of members (8 pages)
23 January 2004	Return made up to 26/09/03; full list of members (8 pages)
4 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 October 2001	Return made up to 26/09/01; full list of members (7 pages)
10 October 2001	Return made up to 26/09/01; full list of members (7 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 1999	Return made up to 26/09/99; full list of members (6 pages)
6 October 1999	Return made up to 26/09/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1998	Return made up to 26/09/98; no change of members (4 pages)
24 September 1998	Return made up to 26/09/98; no change of members (4 pages)
12 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1997	Return made up to 26/09/97; no change of members (4 pages)
28 October 1997	Return made up to 26/09/97; no change of members (4 pages)
26 September 1997	Registered office changed on 26/09/97 from: unit 2 aveley house arcany trading estate arcany road south ockendon essex RM15 5TB (1 page)
26 September 1997	Registered office changed on 26/09/97 from: unit 2 aveley house arcany trading estate arcany road south ockendon essex RM15 5TB (1 page)
25 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 November 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 September 1995	Return made up to 26/09/95; full list of members (6 pages)
20 September 1995	Return made up to 26/09/95; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
7 February 1992	Ad 21/01/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 February 1992	Ad 21/01/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1992	New director appointed (2 pages)
15 January 1992	New director appointed (2 pages)
13 January 1992	Company name changed impexair LIMITED\certificate issued on 14/01/92 (2 pages)
13 January 1992	Company name changed impexair LIMITED\certificate issued on 14/01/92 (2 pages)
26 September 1991	Incorporation (21 pages)
26 September 1991	Incorporation (21 pages)

Promech Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London