This company is commonly known as Procol Limited. The company was founded 28 years ago and was given the registration number 03063200. The firm's registered office is in MELKSHAM. You can find them at Kingsbury House, Kingsbury Square, Melksham, Wiltshire. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | PROCOL LIMITED |
|---|---|---|
| Company Number | : | 03063200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingsbury House, Kingsbury Square, Melksham, Wiltshire, SN12 6HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingsbury House, Kingsbury Square, Melksham, SN12 6HL | Director | 24 February 2022 | Active |
| Kingsbury House, Kingsbury Square, Melksham, SN12 6HL | Director | 24 February 2022 | Active |
| 17, Hawthorn Close, Calne, United Kingdom, SN11 8GQ | Director | 01 November 2006 | Active |
| Breadstone Barn, Silver Street, Barton St. David, Somerton, United Kingdom, TA11 6DD | Director | 01 June 2012 | Active |
| Portledge House, 23 Kelston Road, Bath, BA1 3QH | Secretary | 01 June 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 June 1995 | Active |
| Coach House West Woodborough, Peasedown St John, Bath, BA2 8LQ | Director | 01 June 1995 | Active |
| Portledge House, 23 Kelston Road, Bath, BA1 3QH | Director | 01 June 1995 | Active |
| Manor House Cottage, Lower Common, Kington Langley, Chippenham, SN15 5NH | Director | 01 October 1995 | Active |
| The Old Dairy House, Adber, Sherborne, United Kingdom, DT9 4SG | Director | 10 October 2007 | Active |
| Procol Holdings Limited | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kingsbury House, Kingsbury Square, Melksham, England, SN12 6HL |
| Nature of control | : |
|
| Mrs Mary Georgina Bertuello | ||
| Notified on | : | 31 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | Kingsbury House, Kingsbury Square, Melksham, SN12 6HL |
| Nature of control | : |
|
| Mr Nicholas Hugh Denning | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manor House Cottage, Lower Common, Chippenham, England, SN15 5NH |
| Nature of control | : |
|
| Mr Roy Anthony Bertuello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Portledge House, 23 Kelston Road, Bath, England, BA1 3QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-07 | Accounts | Change account reference date company current extended. | Download |
| 2019-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-28 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2018-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-19 | Officers | Termination director company with name termination date. | Download |
| 2018-11-19 | Officers | Termination director company with name termination date. | Download |
| 2018-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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