UKBizDB.co.uk

PROCTOR CONSTRUCTION LIMITED

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

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.

Company Information

Name:PROCTOR CONSTRUCTION LIMITED
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:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Halfpenny Barn Halfpenny Lane, Elm, Wisbech, England, PE14 0AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halfpenny Barn, Halfpenny Lane, Elm, Wisbech, England, PE14 0AE

Secretary02 July 1997Active
Halfpenny Barn, Halfpenny Lane, Elm, Wisbech, England, PE14 0AE

Director04 April 1995Active
1 Sparrowgate Road, Walsoken, Wisbech, PE14 7AY

Secretary06 April 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 April 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 April 1994Active
1 Sparrowgate Road, Walsoken, Wisbech, PE14 7AY

Director06 April 1994Active

People with Significant Control

Mr Gary Proctor
Notified on:07 April 2023
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:
  • Ownership of shares 25 to 50 percent
Mrs Karen Beverley Proctor
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-04-10Confirmation statement

Confirmation statement with updates.

Download
2024-02-21Persons with significant control

Notification of a person with significant control.

Download
2024-02-21Capital

Capital allotment shares.

Download
2024-02-21Persons with significant control

Change to a person with significant control.

Download
2024-01-16Resolution

Resolution.

Download
2024-01-16Incorporation

Memorandum articles.

Download
2024-01-16Capital

Capital name of class of shares.

Download
2024-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

Download
2021-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Change person director company with change date.

Download
2020-04-14Officers

Change person secretary company with change date.

Download
2020-04-14Address

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

Download
2020-01-14Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.