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PROCAL LIMITED

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

This company is commonly known as Procal Limited. The company was founded 32 years ago and was given the registration number 02696264. The firm's registered office is in ASHTEAD. You can find them at Glebe House, Glebe Road, Ashtead, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROCAL LIMITED
Company Number:02696264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Glebe House, Glebe Road, Ashtead, Surrey, KT21 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe House, Glebe Road, Ashtead, United Kingdom, KT21 2NU

Secretary14 July 1992Active
Glebe House, Glebe Road, Ashtead, United Kingdom, KT21 2NU

Director14 July 1992Active
Glebe House, Glebe Road, Ashtead, United Kingdom, KT21 2NU

Director12 March 1992Active
27 Bernard Road, Wallington, SM6 0TX

Secretary12 March 1992Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary11 March 1992Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director11 March 1992Active

People with Significant Control

Mr Mark Ransom
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Glebe House, Glebe Road, Ashtead, KT21 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Michael Ambrose Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Glebe House, Glebe Road, Ashtead, KT21 2NU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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2012-10-22Address

Change registered office address company with date old address.

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