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PROCHROM LIMITED

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

This company is commonly known as Prochrom Limited. The company was founded 20 years ago and was given the registration number 04859835. The firm's registered office is in BOOTLE. You can find them at 45 Merton Road, , Bootle, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROCHROM LIMITED
Company Number:04859835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:45 Merton Road, Bootle, England, L20 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tir Nan Og, Moss Lane, Rainford, WA11 7QB

Secretary07 August 2003Active
45, Merton Road, Bootle, England, L20 7AP

Director26 April 2022Active
Tir Nan Og, Moss Lane, St Helens, WA11 7QB

Director11 November 2004Active
45, Merton Road, Bootle, England, L20 7AP

Director07 August 2010Active
11 Douglas Avenue, Bold, WA9 4SZ

Director08 October 2004Active
Tir Nan Og, Moss Lane, Rainford, WA11 7QB

Director07 August 2003Active
195 Dentons Green Lane, Dentons Green, Saint Helens, WA10 6RU

Director07 August 2003Active

People with Significant Control

Mr Michael Woodward
Notified on:30 September 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:45, Merton Road, Bootle, England, L20 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorraine Woodward
Notified on:01 September 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:45, Merton Road, Bootle, England, L20 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Woodward
Notified on:05 August 2016
Status:Active
Date of birth:August 2016
Nationality:British
Country of residence:England
Address:45, Merton Road, Bootle, England, L20 7AP
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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Persons with significant control

Notification of a person with significant control.

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2018-10-02Address

Change registered office address company with date old address new address.

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2018-03-19Accounts

Accounts with accounts type unaudited abridged.

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2017-08-31Officers

Termination director company with name termination date.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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