Company NamePromac Transport Limited
DirectorYvonne McDonagh
Company StatusActive
Company Number08445771
CategoryPrivate Limited Company
Incorporation Date14 March 2013(11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Yvonne McDonagh
Date of BirthMarch 1987 (Born 37 years ago)
NationalityIrish
StatusCurrent
Appointed14 January 2020(6 years, 10 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Shant London Road
Grays
RM20 4AD
Director NameMs Jane Margaret Butler
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ

Location

Registered AddressThe Old Shant
London Road
Grays
Essex
RM20 4AD
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (4 weeks, 1 day from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return14 March 2023 (1 year, 1 month ago)
Next Return Due28 March 2024 (overdue)

Filing History

21 June 2023Micro company accounts made up to 31 August 2022 (3 pages)
20 April 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
22 June 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
9 June 2022Compulsory strike-off action has been discontinued (1 page)
8 June 2022Micro company accounts made up to 31 August 2021 (3 pages)
8 June 2022Confirmation statement made on 14 March 2021 with no updates (3 pages)
12 March 2022Compulsory strike-off action has been suspended (1 page)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
27 May 2021Micro company accounts made up to 31 August 2020 (5 pages)
28 May 2020Confirmation statement made on 14 March 2020 with updates (4 pages)
25 March 2020Notification of Yvonne Mcdonagh as a person with significant control on 1 February 2020 (2 pages)
25 March 2020Cessation of Jane Margaret Butler as a person with significant control on 1 February 2020 (1 page)
14 January 2020Appointment of Miss Yvonne Mcdonagh as a director on 14 January 2020 (2 pages)
14 January 2020Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to The Old Shant London Road Grays Essex RM20 4AD on 14 January 2020 (1 page)
14 January 2020Termination of appointment of Jane Margaret Butler as a director on 14 January 2020 (1 page)
13 November 2019Micro company accounts made up to 31 August 2019 (5 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
22 March 2019Confirmation statement made on 14 March 2019 with updates (4 pages)
15 March 2019Change of details for Ms Jane Margaret Butler as a person with significant control on 4 July 2018 (2 pages)
15 March 2019Director's details changed for Miss Jane Margaret Butler on 4 July 2018 (2 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
14 March 2018Confirmation statement made on 14 March 2018 with updates (4 pages)
21 April 2017Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
21 April 2017Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
17 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
21 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
21 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
19 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
19 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
26 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
28 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(3 pages)
14 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
14 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
14 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)