PROMTEC LTD

Company number 11078476

1 active person with significant control / 0 active statements

Mr Anthony Hatem (Active)

• Correspondence address: Ln12 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, England, DN9 3GA
• Notified on: 8 March 2018
• Date of birth: September 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Lee (Ceased)

• Correspondence address: Ln12 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, England, DN9 3GA
• Notified on: 1 February 2019
• Ceased on: 1 December 2023
• Date of birth: October 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Joshua Alec Raw (Ceased)

• Correspondence address: 22 Wood Street, Doncaster, South Yorkshire, United Kingdom, DN1 3LW
• Notified on: 19 February 2018
• Ceased on: 5 April 2019
• Date of birth: February 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Anthony Turkhud (Ceased)

• Correspondence address: 22 Wood Street, Doncaster, South Yorkshire, United Kingdom, DN1 3LW
• Notified on: 23 November 2017
• Ceased on: 19 February 2018
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors