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.
Name | : | PROCLERE LIMITED |
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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 | : |
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Registered Address | : | 400 Harrow Road, Paddington, London, W9 2HU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Greenacre, Hammersley Lane, Penn, High Wycombe, United Kingdom, HP10 8HF | Secretary | 12 March 2012 | Active |
Greenacre, Hammersley Lane, Penn, High Wycombe, United Kingdom, HP10 8HF | Director | 12 March 2012 | Active |
7, Hornsey Rise, Wellsborough, Nuneaton, Leicestershire, United Kingdom, CV13 6DF | Director | 31 August 2000 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Secretary | 16 August 2000 | Active |
Greenacre, Hammersley Lane, Penn, HP10 8HF | Secretary | 31 August 2000 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Director | 16 August 2000 | Active |
Greenacre, Hammersley Lane, Penn, HP10 8HF | Director | 31 August 2000 | Active |
Mr Mark Alan Wright | ||
Notified on | : | 09 October 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Hornsey Rise, Nuneaton, England, CV13 6DF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-12 | Officers | Change person director company with change date. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-04 | Capital | Capital cancellation shares. | Download |
2015-07-31 | Capital | Capital return purchase own shares. | Download |
2015-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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