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PROUDGATE LIMITED

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

This company is commonly known as Proudgate Limited. The company was founded 34 years ago and was given the registration number 02410128. The firm's registered office is in LANCASHIRE. You can find them at 20 York Road, Lytham St. Annes, Lancashire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROUDGATE LIMITED
Company Number:02410128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1989
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 York Road, Lytham St. Annes, Lancashire, FY8 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 York Road, Lytham St. Annes, Lancashire, FY8 1HP

Secretary20 February 2023Active
20 York Road, Lytham St. Annes, FY8 1HP

Director-Active
20 York Road, Lytham St. Annes, Lancashire, FY8 1HP

Director06 January 2017Active
20 York Road, Lytham St. Annes, Lancashire, FY8 1HP

Secretary01 December 2019Active
20 York Road, Lytham St. Annes, Lancashire, FY8 1HP

Secretary01 November 2015Active
20 York Road, Lytham St. Annes, Lancashire, FY8 1HP

Secretary01 November 2021Active
Minster View 10 Clarendon Drive, Higher Hurdsfield, Macclesfield, SK10 2QQ

Secretary-Active
St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE

Secretary21 January 2019Active
20 York Road, Lytham St. Annes, Lancashire, FY8 1HP

Secretary06 April 2014Active

People with Significant Control

Mrs Jennifer Joan Taylor
Notified on:15 December 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:20 York Road, Lancashire, FY8 1HP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Duncan John Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:20 York Road, Lancashire, FY8 1HP
Nature of control:
  • Right to appoint and remove directors
  • 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 (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
2024-01-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Officers

Appoint person secretary company with name date.

Download
2023-02-20Officers

Termination secretary company with name termination date.

Download
2022-12-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Officers

Termination secretary company with name termination date.

Download
2021-11-05Officers

Appoint person secretary company with name date.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-10Officers

Appoint person secretary company with name date.

Download
2019-12-10Officers

Termination secretary company with name termination date.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Officers

Appoint person secretary company with name date.

Download
2019-01-22Officers

Termination secretary company with name termination date.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Accounts

Accounts with accounts type total exemption full.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-01-17Accounts

Accounts with accounts type total exemption small.

Download
2017-01-06Officers

Appoint person director company with name date.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download

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