PROCHEM INT LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active
- Private Limited Company
- Company No. 11837461
- Last Updated: 01 Mar 2024
Company Profile
PROCHEM INT LTD was incorporated on Wednesday, February 20, 2019 as a Private Limited Company with registered address in RUISLIP. PROCHEM INT LTD has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 5 years 7 months and 3 days.
| Name | PROCHEM INT LTD |
|---|---|
| Company number | 11837461 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gerard Henri Meijer Nationality: Dutch |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Ploegmakers Nationality: Dutch |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Impex, Inc Jefferson Park Drive, 47630 |
Dates: Wednesday, February 20, 2019 - Wednesday, May 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Maple B.V. Van Halllaan 6, 1412CT |
Dates: Wednesday, February 20, 2019 - Wednesday, May 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROCHEM INT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROCHEM INT LTD | 20 Feb 2019 |