UKBizDB.co.uk

PROCRETE (UK) LIMITED

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

This company is commonly known as Procrete (uk) Limited. The company was founded 10 years ago and was given the registration number 08904780. The firm's registered office is in COLYTON. You can find them at The Mews, Queen Street, Colyton, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PROCRETE (UK) LIMITED
Company Number:08904780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Mews, Queen Street, Colyton, England, EX24 6JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mews, Queen Street, Colyton, England, EX24 6JU

Secretary18 November 2015Active
The Mews, Queen Street, Colyton, United Kingdom, EX24 6JU

Director20 February 2014Active
37 Warwick Road, Exeter, United Kingdom, EX1 3HB

Director28 April 2017Active
The Mews, Queen Street, Colyton, United Kingdom, EX24 6JU

Director20 February 2014Active

People with Significant Control

Mrs Sarah Jane Greenslade
Notified on:05 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:37, Warwick Road, Exeter, England, EX1 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darren Stephen Patterson
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:The Mews, Queen Street, Colyton, England, EX24 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-03Persons with significant control

Cessation of a person with significant control.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-15Officers

Change person director company with change date.

Download
2021-02-15Persons with significant control

Change to a person with significant control.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-13Persons with significant control

Change to a person with significant control.

Download
2020-02-12Officers

Change person director company with change date.

Download
2020-02-12Persons with significant control

Change to a person with significant control.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Officers

Appoint person director company with name date.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2017-01-04Address

Change registered office address company with date old address new address.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.