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PROLYTE SALES UK LTD

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

This company is commonly known as Prolyte Sales Uk Ltd. The company was founded 10 years ago and was given the registration number 08809486. The firm's registered office is in BLACKPOOL. You can find them at Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PROLYTE SALES UK LTD
Company Number:08809486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seneca House/Links Point, Amy Johnson Way, Blackpool, FY4 2FF

Director28 May 2014Active
201, Chapel Street, Salford, England, M3 5EQ

Director15 October 2015Active
Kay Johnson Gee Llp, 2nd Floor, 1 City Road East, Manchester, United Kingdom, M15 4PN

Director01 January 2019Active
201, Kay Johnson Gee Accountants, Griffin Court, 201 Chapel Street, Manchester, United Kingdom, M3 5EQ

Director30 June 2014Active
Unit 55, Langthwaite Grange, Langthwaite Business Park South Kirkby, Wakefield, United Kingdom, WF9 3NR

Director10 December 2013Active
Unit 55, Langthwaite Grange, Langthwaite Business Park South Kirkby, Wakefield, United Kingdom, WF9 3NR

Director10 December 2013Active

People with Significant Control

Klaas Onno Meijer
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Dutch
Country of residence:United Kingdom
Address:Unit 55, Langthwaite Grange, Wakefield, United Kingdom, WF9 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Lambert Bouwmeester
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:Dutch
Country of residence:England
Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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