PROCHEM INTERNATIONAL LIMITED
MILL LANE INDUSTRIAL ESTATE, MILL LANE, FRODSHAM WA6 7JB- Active
- Private Limited Company
- Company No. 01567924
- Last Updated: 01 Mar 2024
Company Profile
PROCHEM INTERNATIONAL LIMITED was incorporated on Friday, June 12, 1981 as a Private Limited Company with registered address in FRODSHAM. PROCHEM INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Mineral oil refining. This Private Limited Company has been operating for 43 years 3 months and 4 days.
| Name | PROCHEM INTERNATIONAL LIMITED |
|---|---|
| Company number | 01567924 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL LANE INDUSTRIAL ESTATE MILL LANE FRODSHAM WA6 7JB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andrew John Heaton Nationality: British |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marianna Heaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bernard John Heaton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROCHEM INTERNATIONAL LIMITED | 12 Jun 1981 |