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PROSOL (UK) LIMITED

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

This company is commonly known as Prosol (uk) Limited. The company was founded 22 years ago and was given the registration number 04377430. The firm's registered office is in MANCHESTER. You can find them at The Studio, The Schoolhouse Second Avenue, Trafford Park, Manchester, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PROSOL (UK) LIMITED
Company Number:04377430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Studio, The Schoolhouse Second Avenue, Trafford Park, Manchester, England, M17 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, England, M17 1HW

Secretary20 February 2002Active
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, United Kingdom, M17 1HW

Director20 February 2002Active
Unit 11 Avocado Court, Commerce Way, Trafford Park, Manchester, England, M17 1HW

Director20 February 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary20 February 2002Active

People with Significant Control

Mr David Simon Hickson
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Unit 11 Avocado Court, Commerce Way, Manchester, England, M17 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Paul Goodison
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Avocado Court, Commerce Way, Manchester, United Kingdom, M17 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Officers

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2023-04-18Address

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2023-04-18Officers

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-05-28Address

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

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-21Address

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