PROQUIP GROUP LIMITED - LANGHOLM
| Company Profile | Company Filings |
Overview
PROQUIP GROUP LIMITED is a Private Limited Company from LANGHOLM and has the status: Active.
PROQUIP GROUP LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: SC241463. The accounts status is GROUP and accounts are next due on 29/02/2024.
PROQUIP GROUP LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: SC241463. The accounts status is GROUP and accounts are next due on 29/02/2024.
PROQUIP GROUP LIMITED - LANGHOLM
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 |
|---|---|---|
| 28 / 2 | 26/02/2022 | 29/02/2024 |
Registered Office
JUNE CARRUTHERS
THE EDINBURGH WOOLLEN MILL LIMITED
LANGHOLM
DUMFRIESSHIRE
DG13 0EB
This Company Originates in : United Kingdom
Previous trading names include:
PROQUIP HOLDINGS LIMITED (until 14/06/2021)
PROQUIP HOLDINGS LIMITED (until 14/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
JUNE CARRUTHERS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ROBERT SIMPSON | Aug 1968 | British | Director | 2016-03-01 | CURRENT |
| MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2021-05-19 | CURRENT |
| MS JUNE CARRUTHERS | Jun 1964 | British | Secretary | 2009-07-14 | CURRENT |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2002-12-20 UNTIL 2003-02-27 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-12-20 UNTIL 2003-02-27 | RESIGNED | ||
| DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2009-07-14 UNTIL 2012-02-20 | RESIGNED |
| MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2012-01-04 UNTIL 2017-06-01 | RESIGNED |
| TLAW SECRETARIES LIMITED | Corporate Secretary | 2003-02-27 UNTIL 2003-03-06 | RESIGNED | ||
| MR RICHARD STEPHEN CHRISTOPHER HEAD | May 1958 | British | Director | 2003-03-20 UNTIL 2009-08-14 | RESIGNED |
| MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2015-09-01 UNTIL 2021-08-18 | RESIGNED |
| MR SIMON LAWRENCE GLASGOW | Dec 1953 | British | Director | 2003-02-27 UNTIL 2009-07-14 | RESIGNED |
| DR ROBERT NEIL EDMONDS | Sep 1965 | British | Director | 2017-08-21 UNTIL 2017-08-21 | RESIGNED |
| PHILIP EDWARD DAY | Oct 1965 | British | Director | 2009-08-14 UNTIL 2019-01-30 | RESIGNED |
| AIDAN PATRICK MICHAEL CREEDON | Jul 1954 | Irish | Director | 2003-02-27 UNTIL 2009-08-14 | RESIGNED |
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 2002-12-20 UNTIL 2003-02-27 | RESIGNED | ||
| AIDAN PATRICK MICHAEL CREEDON | Jul 1954 | Irish | Secretary | 2003-03-06 UNTIL 2009-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proquip Holdings Limited | 2023-04-11 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Alexander Jonathon Watson | 2021-06-03 - 2023-04-11 | 6/1973 | Dubai | Significant influence or control |
| Ewm (Topco) Limited | 2016-04-06 - 2021-06-03 | Carlisle |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |