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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 22 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 InformationRoleAppointedStatus
8 Crowndale Place, Packmoor, Stoke On Trent, ST6 6XL

Director01 February 2004Active
6, Federation Road, Stoke-On-Trent, England, ST6 4HU

Director14 May 2020Active
18 Braystones Close, Packmoor, Stoke On Trent, ST6 6XT

Secretary01 July 2005Active
106 Bradwell Road, Sandbach, CW11 1AW

Secretary13 September 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary13 September 2002Active
18 Braystones Close, Packmoor, Stoke On Trent, ST6 6XT

Director08 March 2004Active
10 Marlowe Close, Sandbach, CW11 3ZG

Director13 September 2002Active
106 Bradwell Road, Sandbach, CW11 1AW

Director13 September 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director13 September 2002Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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