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R.T. PROCTOR AND SONS

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

This company is commonly known as R.t. Proctor And Sons. The company was founded 76 years ago and was given the registration number 00452258. The firm's registered office is in NOTTINGHAM. You can find them at Regent House, Clinton Avenue, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R.T. PROCTOR AND SONS
Company Number:00452258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1948
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Regent House, Clinton Avenue, Nottingham, England, NG5 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Hardwick Street, Cambridge, England, CB3 9JA

Secretary21 October 1993Active
Apartment 2 4 Carding Place, Eton Square, Eton, United Kingdom, SL4 6BG

Director-Active
38, Hardwick Street, Cambridge, England, CB3 9JA

Director-Active
Wykeham, Spalding,

Secretary-Active
Abbey House, Wykeham, Spalding, PE12 6HE

Director-Active

People with Significant Control

Professor Michael Richard Edward Proctor
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:38, Hardwick Street, Cambridge, England, CB3 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Stephen John Proctor
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Apartment 2, 4 Carding Place, Eton Square, Windsor, England, SL4 6BG
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Officers

Change person secretary company with change date.

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2023-10-10Officers

Change person director company with change date.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-02-10Address

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

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-09-27Address

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

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Officers

Change person director company with change date.

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2015-08-06Officers

Change person director company with change date.

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2015-08-06Officers

Change person secretary company with change date.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Officers

Change person director company with change date.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Annual return

Annual return company with made up date full list shareholders.

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2011-08-24Annual return

Annual return company with made up date full list shareholders.

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2010-09-02Annual return

Annual return company with made up date full list shareholders.

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2009-10-01Annual return

Legacy.

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2008-09-04Annual return

Legacy.

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