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Philip Proudlove & Son Limited, SY14 8LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHILIP PROUDLOVE & SON LIMITED

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

This company is commonly known as Philip Proudlove & Son Limited. The company was founded 15 years ago and was given the registration number 06903625. The firm's registered office is in MALPAS. You can find them at Aqua House Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PHILIP PROUDLOVE & SON LIMITED
Company Number:06903625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Aqua House Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire, SY14 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowick Cottage, 14 Church Street, Malpas, United Kingdom, SY14 8NU

Director29 April 2022Active
Edge Cottage, Edge, Malpas, United Kingdom, SY14 8LF

Director29 April 2022Active
1, Cholmondeley Rise, Bickley, Malpas, United Kingdom, SY14 8DD

Director13 May 2009Active
11, Bieston Close, Wrexham, Wales, LL13 9SZ

Director13 May 2009Active

People with Significant Control

Mr Peter Raymond Proudlove
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:Aqua House, Hampton Heath Industrial Estate, Malpas, SY14 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Anthony Proudlove
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Aqua House, Hampton Heath Industrial Estate, Malpas, SY14 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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