PROCALIBRE LIMITED
THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM B3 1TX- Liquidation
- Private Limited Company
- Company No. 04484325
- Last Updated: 01 Jun 2023
Company Profile
PROCALIBRE LIMITED was incorporated on Friday, July 12, 2002 as a Private Limited Company with registered address in BIRMINGHAM. PROCALIBRE LIMITED has the status: Liquidation and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 22 years 7 months and 12 days.
| Name | PROCALIBRE LIMITED |
|---|---|
| Company number | 04484325 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM B3 1TX |
|---|---|
| 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 Raymond Hamilton Cooper Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Sheila Hamilton Cooper Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Ian Hamilton Cooper Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-666 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against PROCALIBRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROCALIBRE LIMITED | 12 Jul 2002 |