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PROCHEM (UK) LIMITED

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

This company is commonly known as Prochem (uk) Limited. The company was founded 27 years ago and was given the registration number 03316102. The firm's registered office is in SAFFRON WALDEN. You can find them at Abbey House, 51 High Street, Saffron Walden, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROCHEM (UK) LIMITED
Company Number:03316102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, 51 High Street, Saffron Walden, CB10 1AF

Secretary14 March 2022Active
Temperley The Heath, Weybridge, KT13 0UA

Director16 March 2005Active
5 Coach House Mews, Chestnut Avenue Whitely Village, Hersham, Walton-On-Thames, England, KT12 4BJ

Secretary11 February 1997Active
53, Wallace Binder Close, Maldon, CM9 6LG

Secretary11 February 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 1997Active
5 Coach House Mews, Chestnut Avenue Whitely Village, Hersham, Walton-On-Thames, England, KT12 4BJ

Director11 February 1997Active
Willow Tree Lodge, 3 Haverhill Road, Kedington, CB9 7UL

Director11 February 1997Active

People with Significant Control

Mr Alan Vincent Tilley
Notified on:10 April 2019
Status:Active
Date of birth:June 1955
Nationality:British
Address:Abbey House, Saffron Walden, CB10 1AF
Nature of control:
  • Significant influence or control
Mr Ronald Charles Tilley
Notified on:06 April 2016
Status:Active
Date of birth:June 1930
Nationality:British
Address:Abbey House, Saffron Walden, CB10 1AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-14Officers

Appoint person secretary company with name date.

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2022-03-14Officers

Termination secretary company with name termination date.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-03Officers

Termination director company with name termination date.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type dormant.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change person director company with change date.

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2016-03-07Officers

Change person secretary company with change date.

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