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PROSERV MECHANICAL & ELECTRICAL LTD

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

This company is commonly known as Proserv Mechanical & Electrical Ltd. The company was founded 6 years ago and was given the registration number 10759195. The firm's registered office is in GATESHEAD. You can find them at Your Business Networks 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROSERV MECHANICAL & ELECTRICAL LTD
Company Number:10759195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Your Business Networks 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 - 8, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director08 May 2017Active
7 - 8, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director06 January 2021Active
7 - 8, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director08 May 2017Active

People with Significant Control

Mr Simon Wyatt
Notified on:14 December 2022
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:7 - 8, Delta Bank Road, Gateshead, England, NE11 9DJ
Nature of control:
  • Significant influence or control
Mr Paul Lafferty
Notified on:27 August 2022
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:7 - 8, Delta Bank Road, Gateshead, England, NE11 9DJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-06-14Address

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

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2023-06-08Address

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

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts amended with accounts type micro entity.

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2023-02-14Accounts

Accounts amended with accounts type micro entity.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Change to a person with significant control.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-08-27Persons with significant control

Notification of a person with significant control.

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2022-08-27Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Change account reference date company previous shortened.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-10Officers

Appoint person director company with name date.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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