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PRO-LAM LIMITED

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

This company is commonly known as Pro-lam Limited. The company was founded 32 years ago and was given the registration number 02690482. The firm's registered office is in HOVE. You can find them at Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex. This company's SIC code is 24420 - Aluminium production.

Company Information

Name:PRO-LAM LIMITED
Company Number:02690482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24420 - Aluminium production

Office Address & Contact

Registered Address:Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England, BN3 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Leylands Road, Burgess Hill, England, RH15 8AF

Secretary31 July 2016Active
57, Leylands Road, Burgess Hill, England, RH15 8AF

Director31 July 2016Active
57, Leylands Road, Burgess Hill, England, RH15 8AF

Director31 July 2016Active
7, Elizabeth Place, 13 Heatrh Road, Haywards Heath, United Kingdom, RH16 3AX

Secretary24 February 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary24 February 1992Active
Oaksfield 31 West Common Drive, Lindfield, Haywards Heath, RH16 2AW

Director24 February 1992Active
7, Elizabeth Place, 13 Heath Road, Haywards Heath, United Kingdom, RH16 3AX

Director09 February 1994Active
5 Cherrytree Cottages, Yapton Road Barnham, Bognor Regis, PO22 0AU

Director26 February 1998Active
22 The Gilligans, Burgess Hill, RH15 8TD

Director28 February 1995Active
23 Anscome House, Great Heathmead Milton Road, Haywards Heath, RH16 1HB

Director24 February 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director24 February 1992Active
Shirval Plumpton Lane, Plumpton, Lewes, BN7 3AJ

Director24 February 1992Active
Shirval Plumpton Lane, Plumpton, Lewes, BN7 3AJ

Director09 February 1994Active

People with Significant Control

Mrs Tanya Jane Botting
Notified on:22 August 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Parkers, Cornelius House, Hove, England, BN3 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Anthony Botting
Notified on:31 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:57, Leylands Road, Burgess Hill, England, RH15 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

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