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Companies House/Rainham/Company profile

PROMECH SERVICES LIMITED

Active
02648944·incorporated 1991-09-26

PROMECH SERVICES LIMITED is an active UK private limited company, incorporated on 26 September 1991 at Companies House (number 02648944; OpenRegistry canonical ID GB-02648944-promech-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 3,541 active companies registered in Rainham, Essex (postcode RM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-26
Registered Address
SUITE 236 THE CEME CENTRE, MARSH WAY, RAINHAM, ESSEX, RM13 8EU, UNITED KINGDOM
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROMECH SERVICES LIMITED has 1 person with significant control on file:

  • Promech Holdings Limited (United Kingdom reg. 12346692). Notified 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Stephen James Pearce born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Terence William Watley born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Stephen James Pearce born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 25–50% of shares
  • Mr Terence William Watley born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Rainham: