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PROCO SERVICES LIMITED

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

This company is commonly known as Proco Services Limited. The company was founded 26 years ago and was given the registration number 03448244. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PROCO SERVICES LIMITED
Company Number:03448244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1997
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brocas North Farm, Hever Road Hever, Edenbridge, TN8 7LE

Secretary17 October 1997Active
Brocas North Farm, Hever Road Hever, Edenbridge, TN8 7LE

Director17 October 1997Active
Brocas North Farm, Hever Road Hever, Edenbridge, TN8 7LE

Director17 October 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary10 October 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director10 October 1997Active

People with Significant Control

Jill Tisdall
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Brocas North Farm, Hever Road, Edenbridge, England, TN8 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Timothy James Tisdall
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Brocas North Farm, Hever Road, Edenbridge, England, TN8 7LE
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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-03-25Accounts

Change account reference date company previous shortened.

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2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Change account reference date company current shortened.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-04-17Capital

Capital name of class of shares.

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2020-04-16Capital

Capital variation of rights attached to shares.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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