PROMTEC LTD
Active
•11078476
Address
Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster DN9 3GA
Activity
Repair of machinery
Incorporation
23 November 2017
Officers
Legal information
PROMTEC LTD
Company number
11078476
Company type
Private limited company
Legal situation
active
Activity
PROMTEC LTD
SIC Code
33120, 41100, 43290, 43390•Repair of machinery, Development of building projects, Other construction installation, Other building completion and finishing
Fields of activity
Repair of machinery, development of building projects, other construction installation, other building completion and finishing
Officers
PROMTEC LTD
4 officers
Role: Director
Appointed on: 5 March 2018
Nationality: British
Date of birth: 09/1993
Address: Ln12 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster DN9 3GA
Former officers
Role: Director
Appointed on: 18 June 2018
Until: 1 December 2023
Nationality: British
Date of birth: 09/1990
Address: Ln12 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster DN9 3GA
Role: Director
Appointed on: 19 February 2018
Until: 5 April 2019
Nationality: British
Date of birth: 02/1990
Address: 22, Wood Street, Doncaster DN1 3LW
Role: Director
Appointed on: 23 November 2017
Until: 19 February 2018
Nationality: British
Date of birth: 10/1967
Address: 22, Wood Street, Doncaster DN1 3LW
Ultimate beneficial owners
PROMTEC LTD
1 ultimate beneficial owner
Anthony Hatem
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster DN9 3GA
Filing history
PROMTEC LTD
29 documents
Confirmation statement made on 10 June 2025 with no updates
Confirmation statement made on 10 June 2025 with no updates
3 July 2025
Confirmation statement made on 10 June 2024 with updates
Confirmation statement made on 10 June 2024 with updates
10 June 2024
Change of details for Mr Anthony Hatem as a person with significant control on 8 December 2023
Change of details for Mr Anthony Hatem as a person with significant control on 8 December 2023
10 June 2024
Confirmation statement made on 8 December 2023 with updates
Confirmation statement made on 8 December 2023 with updates
8 December 2023
Termination of appointment of Stephen Lee as a director on 1 December 2023
Termination of appointment of Stephen Lee as a director on 1 December 2023
8 December 2023
Cessation of Stephen Lee as a person with significant control on 1 December 2023
Cessation of Stephen Lee as a person with significant control on 1 December 2023
8 December 2023
Registered office address changed from Room Ff00 Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to Ln12 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 4 October 2023
Registered office address changed from Room Ff00 Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to Ln12 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 4 October 2023
4 October 2023
Confirmation statement made on 9 March 2023 with no updates
Confirmation statement made on 9 March 2023 with no updates
3 May 2023
Confirmation statement made on 9 March 2022 with no updates
Confirmation statement made on 9 March 2022 with no updates
14 April 2022
Registered office address changed from 22 Wood Street Doncaster South Yorkshire DN1 3LW United Kingdom to Room Ff00 Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 10 February 2022
Registered office address changed from 22 Wood Street Doncaster South Yorkshire DN1 3LW United Kingdom to Room Ff00 Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 10 February 2022
10 February 2022
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Annual accounts
PROMTEC LTD
7 documents
Micro company accounts made up to 30 November 2024
29 August 2025
Micro company accounts made up to 30 November 2023
23 July 2024
Micro company accounts made up to 30 November 2022
30 August 2023
Micro company accounts made up to 30 November 2021
23 August 2022
Micro company accounts made up to 30 November 2020
9 August 2021
Micro company accounts made up to 30 November 2019
10 August 2020
Micro company accounts made up to 30 November 2018
21 August 2019
Contact information
PROMTEC LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster DN9 3GA