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PROLON INDUSTRIAL LIMITED

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

This company is commonly known as Prolon Industrial Limited. The company was founded 63 years ago and was given the registration number 00680559. The firm's registered office is in BRACKLEY. You can find them at Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROLON INDUSTRIAL LIMITED
Company Number:00680559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1961
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pool House, Pool Street, Woodford Halse, Daventry, England, NN11 3TS

Secretary14 October 2020Active
Pool House, Pool Street, Woodford Halse, Daventry, England, NN11 3TS

Director-Active
16c Challenge House, Sherwood Drive Bletchley, Milton Keynes, MK3 6DP

Secretary-Active
Grenville House, Main Road, Farthinghoe, Brackley, NN13 5PA

Secretary01 January 2014Active
Dove House, Mill Lane, Barford St Michael, OX15 0RH

Secretary31 May 2005Active
Lamu Green Lane, Pangbourne, Reading, RG8 7BG

Secretary03 March 1998Active
Bindergasse 5/25, Vienna, Austria, FOREIGN

Director-Active
18 Musgrave Crescent, London, SW6 4QD

Director-Active

People with Significant Control

Mr Christian Roger Rouchier
Notified on:17 December 2016
Status:Active
Date of birth:May 1945
Nationality:Austrian
Country of residence:England
Address:Pool House, Pool Street, Daventry, England, NN11 3TS
Nature of control:
  • Ownership of shares 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 (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
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-06-10Address

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

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2020-12-17Officers

Termination secretary company with name termination date.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Officers

Appoint person secretary company with name date.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type micro entity.

Download
2017-12-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Accounts

Change account reference date company current extended.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-01-07Officers

Appoint person secretary company with name.

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