PROCON CONFERENCES LIMITED - ASHBY DE LA ZOUCH
| Company Profile | Company Filings |
Overview
PROCON CONFERENCES LIMITED is a Private Limited Company from ASHBY DE LA ZOUCH and has the status: Dissolved - no longer trading.
PROCON CONFERENCES LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: 03276989. The accounts status is FULL.
PROCON CONFERENCES LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: 03276989. The accounts status is FULL.
PROCON CONFERENCES LIMITED - ASHBY DE LA ZOUCH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
ASHFIELD HOUSE
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2021 | 26/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JADE THIRAVITHUL | Mar 1979 | British | Director | 2021-02-05 | CURRENT |
| MR ALBERT JOSEPH PAVUCEK | Sep 1962 | American | Director | 2019-03-29 | CURRENT |
| DERVALA LEAHY | Secretary | 2019-03-29 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-11-12 UNTIL 1996-11-19 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-12 UNTIL 1996-11-19 | RESIGNED | ||
| MR STEPHEN JOHN SANDERS | Jan 1972 | British | Director | 2019-12-31 UNTIL 2021-02-05 | RESIGNED |
| PETER ALEXANDER MCINTYRE | Nov 1954 | British | Director | 1996-11-19 UNTIL 2008-09-30 | RESIGNED |
| ELIZABETH CONSTANCE MCINTYRE | May 1959 | British | Director | 1996-11-19 UNTIL 2007-11-19 | RESIGNED |
| GRAHAM MILLAN MCINTOSH | Apr 1960 | British | Director | 2007-11-19 UNTIL 2013-12-19 | RESIGNED |
| SAMANTHA CORBIN | Sep 1967 | British | Director | 2007-11-19 UNTIL 2013-12-19 | RESIGNED |
| MRS NICOLA BURNS | Nov 1969 | British | Director | 2018-10-01 UNTIL 2019-12-31 | RESIGNED |
| MR CHRISTOPHER CORBIN | Dec 1955 | British | Director | 2007-11-19 UNTIL 2018-10-01 | RESIGNED |
| MR STEPHEN MARTIN BAINBRIDGE | Sep 1961 | British | Director | 2018-10-01 UNTIL 2019-03-29 | RESIGNED |
| KAREN GEOGHEGAN | Feb 1978 | Secretary | 2007-11-19 UNTIL 2007-12-19 | RESIGNED | |
| ELIZABETH CONSTANCE MCINTYRE | May 1959 | British | Secretary | 1996-11-19 UNTIL 2007-11-19 | RESIGNED |
| MR STEPHEN MARTIN BAINBRIDGE | Sep 1961 | British | Secretary | 2007-12-19 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ashfield Meetings And Events Group Limited | 2021-06-02 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Udg Healthcare (Uk) Holdings Limited | 2016-04-06 - 2021-06-02 | Ashby-De-La-Zouch | Ownership of shares 75 to 100 percent |