PROCOL LIMITED
KINGSBURY HOUSE, KINGSBURY SQUARE, MELKSHAM SN12 6HL- Active
- Private Limited Company
- Company No. 03063200
- Last Updated: 01 Mar 2024
Company Profile
PROCOL LIMITED was incorporated on Thursday, June 1, 1995 as a Private Limited Company with registered address in MELKSHAM. PROCOL LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 29 years 5 months and 13 days.
| Name | PROCOL LIMITED |
|---|---|
| Company number | 03063200 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSBURY HOUSE KINGSBURY SQUARE MELKSHAM SN12 6HL |
|---|---|
| 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 |
|---|---|
| Procol Holdings Limited Kingsbury Square, SN12 6HL |
Dates: Friday, November 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Georgina Bertuello Nationality: British |
Dates: Sunday, December 31, 2017 - Friday, November 2, 2018
ownership of shares 25 to 50 percent
|
| Mr Nicholas Hugh Denning Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
significant influence or control
|
| Mr Roy Anthony Bertuello Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROCOL LIMITED | 01 Jun 1995 |