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PROCONEX LIMITED

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

This company is commonly known as Proconex Limited. The company was founded 31 years ago and was given the registration number 02844150. The firm's registered office is in LEEDS. You can find them at C/o Clark Business Recovery, 26 York Place, Leeds, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROCONEX LIMITED
Company Number:02844150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 August 1993
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Clark Business Recovery, 26 York Place, Leeds, West Yorkshire, LS1 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 High Street, Clayton West, Huddersfield, HD8 9NS

Secretary11 August 1993Active
93 High Street, Clayton West, Huddersfield, HD8 9NS

Director01 January 2001Active
93 High Street, Clayton West, Huddersfield, HD8 9NS

Director11 August 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary11 August 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director11 August 1993Active
93 High Street, Clayton West, Huddersfield, HD8 9NS

Director25 June 1999Active
93, High Street, Clayton West, Huddersfield, England, HD8 9NS

Director06 April 2018Active
European House, 93 Wellington Road, Leeds, LS12 1DZ

Director05 March 2010Active

People with Significant Control

Mr Ray Holliday
Notified on:16 June 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:C/O Clark Business Recovery, 26 York Place, Leeds, LS1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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