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PROCLEAN MARKET HARBOROUGH LIMITED

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

This company is commonly known as Proclean Market Harborough Limited. The company was founded 5 years ago and was given the registration number 11539839. The firm's registered office is in LEICESTER. You can find them at Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROCLEAN MARKET HARBOROUGH LIMITED
Company Number:11539839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, United Kingdom, LE8 4DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, United Kingdom, LE8 4DY

Director28 August 2018Active
Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, United Kingdom, LE8 4DY

Director25 January 2023Active
Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, United Kingdom, LE8 4DY

Director28 August 2018Active

People with Significant Control

Mr James Stuart Cufflin
Notified on:25 January 2023
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Rosehill, 165 Lutterworth Road, Leicester, United Kingdom, LE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tremain Jones
Notified on:28 August 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Rosehill, 165 Lutterworth Road, Leicester, United Kingdom, LE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Lee Bambury
Notified on:28 August 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Rosehill, 165 Lutterworth Road, Leicester, United Kingdom, LE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-05-24Accounts

Accounts with accounts type dormant.

Download
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-04-19Officers

Termination director company with name termination date.

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2024-04-19Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-07-12Change of name

Certificate change of name company.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2023-01-27Persons with significant control

Notification of a person with significant control.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Officers

Appoint person director company with name date.

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2023-01-25Change of name

Certificate change of name company.

Download
2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2022-05-23Persons with significant control

Cessation of a person with significant control.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type dormant.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-08-28Incorporation

Incorporation company.

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