PROCON ELECTRICAL LIMITED

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

This company is commonly known as Procon Electrical Limited. The company was founded 23 years ago and was given the registration number 04534379. The firm's registered office is in STOKE-ON-TRENT. You can find them at 6 Federation Road, , Stoke-on-trent, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	PROCON ELECTRICAL LIMITED
Company Number	:	04534379
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	6 Federation Road, Stoke-on-trent, England, ST6 4HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Crowndale Place, Packmoor, Stoke On Trent, ST6 6XL	Director	01 February 2004	Active
6, Federation Road, Stoke-On-Trent, England, ST6 4HU	Director	14 May 2020	Active
18 Braystones Close, Packmoor, Stoke On Trent, ST6 6XT	Secretary	01 July 2005	Active
106 Bradwell Road, Sandbach, CW11 1AW	Secretary	13 September 2002	Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY	Corporate Nominee Secretary	13 September 2002	Active
18 Braystones Close, Packmoor, Stoke On Trent, ST6 6XT	Director	08 March 2004	Active
10 Marlowe Close, Sandbach, CW11 3ZG	Director	13 September 2002	Active
106 Bradwell Road, Sandbach, CW11 1AW	Director	13 September 2002	Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY	Corporate Nominee Director	13 September 2002	Active

People with Significant Control

Mrs Julie Ann Smith
Notified on	:	14 May 2020
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	6, Federation Road, Stoke-On-Trent, England, ST6 4HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Antony John Newton
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	England
Address	:	6, Federation Road, Stoke-On-Trent, England, ST6 4HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr James Edward Menzies
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Country of residence	:	England
Address	:	6, Federation Road, Stoke-On-Trent, England, ST6 4HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Jeremy Simon Smith
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	6, Federation Road, Stoke-On-Trent, England, ST6 4HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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