PROCON ELECTRICAL LIMITED
6 FEDERATION ROAD, STOKE-ON-TRENT ST6 4HU- Active
- Private Limited Company
- Company No. 04534379
- Last Updated: 01 Mar 2024
Company Profile
PROCON ELECTRICAL LIMITED was incorporated on Friday, September 13, 2002 as a Private Limited Company with registered address in STOKE-ON-TRENT. PROCON ELECTRICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 22 years 5 months and 11 days.
| Name | PROCON ELECTRICAL LIMITED |
|---|---|
| Company number | 04534379 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FEDERATION ROAD STOKE-ON-TRENT ST6 4HU |
|---|---|
| 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 |
|---|---|
| Mrs Julie Ann Smith Nationality: British |
Dates: Thursday, May 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony John Newton Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr James Edward Menzies Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Jeremy Simon Smith Nationality: British |
Dates: Thursday, April 7, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against PROCON ELECTRICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROCON ELECTRICAL LIMITED | 13 Sep 2002 |