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PROLAG THERMAL LIMITED

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

This company is commonly known as Prolag Thermal Limited. The company was founded 26 years ago and was given the registration number 03623936. The firm's registered office is in CANVEY ISLAND. You can find them at Unit 8 International Business Park Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PROLAG THERMAL LIMITED
Company Number:03623936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 8 International Business Park Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hannett Road, Canvey Island, SS8 8LP

Secretary01 May 2002Active
323 Benfleet Road, Benfleet, SS7 1PW

Director27 October 1998Active
17 Hannett Road, Canvey Island, SS8 8LP

Director01 May 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary28 August 1998Active
41 Marine Approach, Canvey Island, SS8 0AL

Secretary27 October 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director28 August 1998Active

People with Significant Control

Mr Paul Ian Frost
Notified on:01 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:17, Hannett Road, Canvey Island, England, SS8 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grant Martin Eugene Beglan
Notified on:01 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Unit 8 International Business Park, Charfleets Road, Canvey Island, SS8 0SG
Nature of control:
  • Ownership of shares 25 to 50 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 (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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