PROLEC LIMITED - POOLE
Company Profile | Company Filings |
Overview
PROLEC LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
PROLEC LIMITED was incorporated 41 years ago on 24/12/1982 and has the registered number: 01689109. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLEC LIMITED was incorporated 41 years ago on 24/12/1982 and has the registered number: 01689109. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLEC LIMITED - POOLE
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
32990 - Other manufacturing n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BENSON ROAD
POOLE
BH17 0GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL SHAW | May 1975 | British | Director | 2022-12-16 | CURRENT |
MR MIKE CARTWRIGHT | Secretary | 2022-12-16 | CURRENT | ||
MR ALISTAIR RENWICK BRYDON | Oct 1973 | British | Director | 2022-12-16 | CURRENT |
MRS KAREN LUCAS | Nov 1968 | British | Secretary | 2003-03-28 UNTIL 2006-10-16 | RESIGNED |
DAVID CHARLES TAPPIN | Sep 1936 | British | Director | RESIGNED | |
MR ROBERT WOODMAN STOPFORD | Nov 1969 | British | Director | 2022-12-16 UNTIL 2022-12-16 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-10-31 UNTIL 2022-12-16 | RESIGNED |
MR SEAN COREY HUFF | Sep 1972 | American | Director | 2019-08-28 UNTIL 2022-12-16 | RESIGNED |
CHRISTOPHER MARK TRENT | Sep 1971 | British | Director | 2004-01-01 UNTIL 2013-04-30 | RESIGNED |
SUSAN DIANE EVERY | Jan 1947 | Secretary | 1996-11-15 UNTIL 2003-03-28 | RESIGNED | |
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
MR PAUL MICHAEL READ | Nov 1956 | British | Director | 2013-05-16 UNTIL 2018-12-31 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-16 | RESIGNED | ||
JONATHAN PROCTER VICK | British | Secretary | 2010-09-01 UNTIL 2016-04-26 | RESIGNED | |
MR GARY TUFFY | Jul 1961 | Australian | Director | 2010-10-01 UNTIL 2016-10-14 | RESIGNED |
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR JUSTIN JOHN BLAKENEY TYLER | Feb 1967 | Secretary | 2006-10-16 UNTIL 2010-08-31 | RESIGNED | |
DOROTHY ANNE TAPPIN | Jun 1936 | British | Secretary | RESIGNED | |
MR SIMON ALLAN HARRIS | Mar 1961 | British | Director | 2011-06-21 UNTIL 2012-02-13 | RESIGNED |
MR ANTHONY RICHARD ADAMS | Aug 1963 | British | Director | 2010-05-10 UNTIL 2015-05-08 | RESIGNED |
MR NIGEL JOHN ADAMS | Sep 1963 | British | Director | 2004-01-01 UNTIL 2009-12-18 | RESIGNED |
MR CHRISTOPHER CHARLES CAWS | Feb 1947 | British | Director | 2009-10-12 UNTIL 2010-10-11 | RESIGNED |
CHRISTOPHER CHARLES CAWS | Feb 1947 | British | Director | 2003-03-28 UNTIL 2009-09-30 | RESIGNED |
GARY ESCOTT | May 1968 | British | Director | 2005-06-24 UNTIL 2009-12-30 | RESIGNED |
MR SIMON ANTHONY RICHARD EVERETT | Sep 1977 | British | Director | 2017-01-03 UNTIL 2019-08-28 | RESIGNED |
DOUGLAS GERALD EVERY | Dec 1945 | British | Director | RESIGNED | |
MR NICHOLAS GROUND | Jan 1959 | British | Director | RESIGNED | |
DOROTHY ANNE TAPPIN | Jun 1936 | British | Director | RESIGNED | |
TERRY HAWTHORN | Jan 1943 | British | Director | 1996-11-15 UNTIL 2003-03-28 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2014-12-01 UNTIL 2019-10-01 | RESIGNED |
SUSAN DIANE EVERY | Jan 1947 | Director | RESIGNED | ||
MR GARETH ANTHONY JONES | Feb 1977 | British | Director | 2009-05-06 UNTIL 2011-04-19 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2014-12-01 UNTIL 2021-04-29 | RESIGNED |
MRS KAREN LUCAS | Nov 1968 | British | Director | 2003-03-28 UNTIL 2011-09-30 | RESIGNED |
MR DAVID ALEXANDER MENON | Sep 1964 | British | Director | 2014-07-01 UNTIL 2017-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kinshofer Gmbh | 2022-12-16 | Bayern |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Strainstall Group Limited | 2016-04-06 - 2022-12-16 | Barrow In Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |