About

Registered Number: 10990128
Date of Incorporation: 02/10/2017 (3 years and 8 months ago)
Company Status: Active
Registered Address: The Gables, Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RE,

 

Having been setup in 2017, Promack Ltd have registered office in Leicestershire. The companies directors are Mack, Paul David, Mack, Shaun Peter. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACK, Paul David 02 October 2017 - 1
MACK, Shaun Peter 02 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun Peter Mack/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul David Mack/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06/10/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 13/03/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 13/03/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/03/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/03/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/03/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 13/03/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 13/03/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 13/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2018 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/10/2017 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.