This company is commonly known as Proctor Construction Limited. The company was founded 30 years ago and was given the registration number 02916085. The firm's registered office is in WISBECH. You can find them at Halfpenny Barn Halfpenny Lane, Elm, Wisbech, . This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | PROCTOR CONSTRUCTION LIMITED |
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Company Number | : | 02916085 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 April 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Halfpenny Barn Halfpenny Lane, Elm, Wisbech, England, PE14 0AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Halfpenny Barn, Halfpenny Lane, Elm, Wisbech, England, PE14 0AE | Secretary | 02 July 1997 | Active |
Halfpenny Barn, Halfpenny Lane, Elm, Wisbech, England, PE14 0AE | Director | 04 April 1995 | Active |
1 Sparrowgate Road, Walsoken, Wisbech, PE14 7AY | Secretary | 06 April 1994 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 06 April 1994 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 06 April 1994 | Active |
1 Sparrowgate Road, Walsoken, Wisbech, PE14 7AY | Director | 06 April 1994 | Active |
Mr Gary Proctor | ||
Notified on | : | 07 April 2023 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Halfpenny Barn, Halfpenny Lane, Wisbech, England, PE14 0AE |
Nature of control | : |
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Mrs Karen Beverley Proctor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Halfpenny Barn, Halfpenny Lane, Wisbech, England, PE14 0AE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-21 | Capital | Capital allotment shares. | Download |
2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-16 | Resolution | Resolution. | Download |
2024-01-16 | Incorporation | Memorandum articles. | Download |
2024-01-16 | Capital | Capital name of class of shares. | Download |
2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-14 | Officers | Change person director company with change date. | Download |
2020-04-14 | Officers | Change person secretary company with change date. | Download |
2020-04-14 | Address | Change registered office address company with date old address new address. | Download |
2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
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