PROLEC LIMITED
25 BENSON ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE BH17 0GB- Active
- Private Limited Company
- Company No. 01689109
- Last Updated: 01 Mar 2024
Company Profile
PROLEC LIMITED was incorporated on Friday, December 24, 1982 as a Private Limited Company with registered address in POOLE. PROLEC LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 41 years 9 months and 30 days.
| Name | PROLEC LIMITED |
|---|---|
| Company number | 01689109 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BENSON ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0GB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kinshofer Gmbh 83607, Holzkirchen |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Strainstall Group Limited Michaelson Road, LA14 1HR |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PROLEC LIMITED | 24 Dec 1982 |