UKBizDB.co.uk

EX-PRO PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ex-pro Products Limited. The company was founded just now and was given the registration number 07889929. The firm's registered office is in STOCKTON ON TEES. You can find them at Ex-pro House 7 Bradbury Road, Norton, Stockton On Tees, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EX-PRO PRODUCTS LIMITED
Company Number:07889929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Ex-pro House 7 Bradbury Road, Norton, Stockton On Tees, TS20 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Evolution, Wynyard Business Park, Wynyard, England, TS22 5TB

Director10 June 2021Active
1, Embleton Grove, Wynyard, Billingham, United Kingdom, TS22 5SY

Director22 December 2011Active
1, Embleton Grove, Wynyard, Billingham, United Kingdom, TS22 5SY

Director22 December 2011Active
Unit 10 Evolution, Wynyard Business Park, Wynyard, England, TS22 5TB

Director10 June 2021Active

People with Significant Control

Cresco Cr Ltd
Notified on:10 June 2021
Status:Active
Country of residence:England
Address:178, York Road, Hartlepool, England, TS26 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Spencer
Notified on:22 December 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:1, Embleton Grove, Billingham, England, TS22 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Virginia Serencio Spencer
Notified on:22 December 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:1, Embleton Grove, Billingham, England, TS22 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-08Accounts

Change account reference date company previous shortened.

Download
2021-07-12Capital

Capital alter shares subdivision.

Download
2021-07-10Incorporation

Memorandum articles.

Download
2021-07-10Resolution

Resolution.

Download
2021-07-10Resolution

Resolution.

Download
2021-07-10Capital

Capital name of class of shares.

Download
2021-06-30Persons with significant control

Notification of a person with significant control.

Download
2021-06-30Persons with significant control

Cessation of a person with significant control.

Download
2021-06-30Persons with significant control

Cessation of a person with significant control.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type total exemption full.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2022. All rights reserved.