UKBizDB.co.uk

PROCOMEX UK LTD

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

This company is commonly known as Procomex Uk Ltd. The company was founded 11 years ago and was given the registration number 08118555. The firm's registered office is in LONDON. You can find them at 24 North Row Buildings, North Row, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROCOMEX UK LTD
Company Number:08118555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 North Row Buildings, North Row, London, W1K 7DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, North Row Buildings, North Row, London, United Kingdom, W1K 7DG

Director05 February 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary26 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director26 June 2012Active
Calle 46, 837pb, Manzana 37 Lote 14, Region 93, Cancun, Mexico 77517,

Director26 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director26 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director26 June 2012Active

People with Significant Control

Mr Jose Neif Jury
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:French
Address:24, North Row Buildings, London, W1K 7DG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type dormant.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Accounts

Accounts with accounts type dormant.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-29Accounts

Accounts with accounts type dormant.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type micro entity.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type total exemption small.

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-28Accounts

Accounts with accounts type total exemption small.

Download
2014-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-05Address

Change registered office address company with date old address.

Download
2014-03-05Officers

Termination secretary company with name.

Download
2014-02-05Officers

Termination director company with name.

Download
2014-02-05Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.