PROCOMM SITE SERVICES (HOLDINGS) LIMITED - REDCAR CLEVELAND
Company Profile | Company Filings |
Overview
PROCOMM SITE SERVICES (HOLDINGS) LIMITED is a Private Limited Company from REDCAR CLEVELAND ENGLAND and has the status: Active.
PROCOMM SITE SERVICES (HOLDINGS) LIMITED was incorporated 14 years ago on 04/01/2010 and has the registered number: 07115358. The accounts status is FULL and accounts are next due on 31/03/2024.
PROCOMM SITE SERVICES (HOLDINGS) LIMITED was incorporated 14 years ago on 04/01/2010 and has the registered number: 07115358. The accounts status is FULL and accounts are next due on 31/03/2024.
PROCOMM SITE SERVICES (HOLDINGS) LIMITED - REDCAR CLEVELAND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
1949
COVERDALE COURT CLEVEL
REDCAR CLEVELAND
TS10 4YG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (675) LIMITED (until 23/02/2010)
TYROLESE (675) LIMITED (until 23/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
1949
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ODOM | Secretary | 2022-10-05 | CURRENT | ||
MR JAMES ODOM | Jan 1986 | British | Director | 2022-10-06 | CURRENT |
MR WILLIAM BRIAN KELLIE | Jul 1956 | British | Director | 2014-08-05 UNTIL 2016-04-29 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2010-01-04 UNTIL 2010-02-16 | RESIGNED | ||
MR JAMES HOWARD O'MALLEY | Jul 1977 | British | Director | 2021-07-08 UNTIL 2022-10-05 | RESIGNED |
MR NICHOLAS LESLIE WOOD | Jun 1962 | British | Director | 2012-04-25 UNTIL 2022-12-31 | RESIGNED |
MR JAMES THORNE | Oct 1953 | British | Director | 2010-01-04 UNTIL 2010-02-16 | RESIGNED |
MICHAEL PHILIP WEBB | Jun 1948 | British | Director | 2010-03-17 UNTIL 2012-09-25 | RESIGNED |
MR SUNDIP THAKRAR | Mar 1965 | British | Director | 2021-07-08 UNTIL 2021-12-15 | RESIGNED |
MR MARK EDWARD THISTLETHWAYTE | Oct 1964 | British | Director | 2010-03-17 UNTIL 2021-07-08 | RESIGNED |
MR ROBIN THISTLETHWAYTE | Dec 1935 | British | Director | 2010-03-17 UNTIL 2016-05-12 | RESIGNED |
MR JAMES O'MALLEY | Secretary | 2021-07-08 UNTIL 2022-10-05 | RESIGNED | ||
MR STEPHEN JOHN SMITH | Jun 1957 | British | Director | 2010-05-17 UNTIL 2021-07-08 | RESIGNED |
MR PAUL BECKETT | Mar 1956 | British | Director | 2010-03-17 UNTIL 2015-07-06 | RESIGNED |
PETER MCCARTHY | Dec 1961 | British | Director | 2016-10-04 UNTIL 2022-02-25 | RESIGNED |
DAVID ALISTAIR HORNER | Oct 1959 | British | Director | 2010-02-16 UNTIL 2015-03-25 | RESIGNED |
MR DAVID CHRISTOPHER HARBORD | Feb 1961 | British | Director | 2012-07-19 UNTIL 2021-07-08 | RESIGNED |
MR SIMON GORDON | Apr 1970 | British | Director | 2021-07-08 UNTIL 2022-04-18 | RESIGNED |
ALAN FAIRHURST | Oct 1952 | British | Director | 2010-03-17 UNTIL 2012-05-31 | RESIGNED |
BERNARD JOHN CRANNY | Sep 1965 | British | Director | 2010-03-17 UNTIL 2022-02-28 | RESIGNED |
MR PETER MCCARTHY | Secretary | 2016-10-04 UNTIL 2021-07-08 | RESIGNED | ||
MR JEFFREY GLYN SHORT | Aug 1969 | British | Director | 2018-10-31 UNTIL 2022-10-13 | RESIGNED |
MR JOHN MICHAEL JOSEPH CAMPBELL | Dec 1967 | Irish | Director | 2021-07-08 UNTIL 2022-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Algeco Uk Holdings Limited | 2021-07-08 | Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Porchester Equity Limited | 2016-04-06 - 2021-07-08 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |