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PROLEC (MIDLANDS) LIMITED

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

This company is commonly known as Prolec (midlands) Limited. The company was founded 20 years ago and was given the registration number 04885429. The firm's registered office is in UTTOXETER. You can find them at Unit 3a Matkat Park, Dovefields Industrial Estate, Uttoxeter, Staffordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PROLEC (MIDLANDS) LIMITED
Company Number:04885429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 3a Matkat Park, Dovefields Industrial Estate, Uttoxeter, Staffordshire, ST14 8GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3a, Matkat Park, Dovefields Industrial Estate, Uttoxeter, ST14 8GA

Secretary02 September 2003Active
Unit 3a, Matkat Park, Dovefields Industrial Estate, Uttoxeter, ST14 8GA

Director02 September 2003Active
Unit 3a, Matkat Park, Dovefields Industrial Estate, Uttoxeter, ST14 8GA

Director17 September 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 September 2003Active
17 Hawthornden Gardens, Uttoxeter, ST14 7PB

Director02 September 2003Active
41, Westlands Road, Uttoxeter, England, ST14 8DJ

Director17 September 2014Active
3 Woodseat Grove, Rocester, Uttoxeter, ST14 5NA

Director10 November 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 September 2003Active

People with Significant Control

Mr Morgan Richardson
Notified on:02 September 2019
Status:Active
Date of birth:June 1990
Nationality:British
Address:Unit 3a, Matkat Park, Uttoxeter, ST14 8GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Robert Lear
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Unit 3a, Matkat Park, Uttoxeter, ST14 8GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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