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PROCLERE LIMITED

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

This company is commonly known as Proclere Limited. The company was founded 23 years ago and was given the registration number 04053713. The firm's registered office is in LONDON. You can find them at 400 Harrow Road, Paddington, London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:PROCLERE LIMITED
Company Number:04053713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:400 Harrow Road, Paddington, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenacre, Hammersley Lane, Penn, High Wycombe, United Kingdom, HP10 8HF

Secretary12 March 2012Active
Greenacre, Hammersley Lane, Penn, High Wycombe, United Kingdom, HP10 8HF

Director12 March 2012Active
7, Hornsey Rise, Wellsborough, Nuneaton, Leicestershire, United Kingdom, CV13 6DF

Director31 August 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Secretary16 August 2000Active
Greenacre, Hammersley Lane, Penn, HP10 8HF

Secretary31 August 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Director16 August 2000Active
Greenacre, Hammersley Lane, Penn, HP10 8HF

Director31 August 2000Active

People with Significant Control

Mr Mark Alan Wright
Notified on:09 October 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:7, Hornsey Rise, Nuneaton, England, CV13 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-12Officers

Change person director company with change date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption full.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Capital

Capital cancellation shares.

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2015-07-31Capital

Capital return purchase own shares.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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