PROLATERAL CONSULTING LIMITED

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON  LU2 8DL
  • Active
  • Private Limited Company
  • Company No. 04676923
  • Last Updated: 01 Mar 2024

Company Profile

PROLATERAL CONSULTING LIMITED was incorporated on Tuesday, February 25, 2003 as a Private Limited Company with registered address in LUTON. PROLATERAL CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 8 months and 14 days.

Name PROLATERAL CONSULTING LIMITED
Company number 04676923
Company type Private Limited Company
Incorporation date 25 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
LU2 8DL
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
Mr Craig Douglas Fisher Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Chilvers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-225 days left)
Latest accounts 30 June 2022
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

No mortgages have been registered against PROLATERAL CONSULTING LIMITED.

Previous Names

Name Change Date
PROLATERAL CONSULTING LIMITED 25 Feb 2003