PROCONEX LIMITED
C/O CLARK BUSINESS RECOVERY, 26 YORK PLACE, LEEDS LS1 2EY- Liquidation
- Private Limited Company
- Company No. 02844150
- Last Updated: 01 Mar 2022
Company Profile
PROCONEX LIMITED was incorporated on Wednesday, August 11, 1993 as a Private Limited Company with registered address in LEEDS. PROCONEX LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 1 month and 12 days.
| Name | PROCONEX LIMITED |
|---|---|
| Company number | 02844150 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLARK BUSINESS RECOVERY 26 YORK PLACE LEEDS LS1 2EY |
|---|---|
| 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 |
|---|---|
| Mr Ray Holliday Nationality: British |
Dates: Thursday, June 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1820 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PROCONEX LIMITED | 11 Aug 1993 |