Company number 08388079
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address LITTLE LODGE 2 ROTTEN ROW, GREAT BRICKHILL, MILTON KEYNES, ENGLAND, MK17 9BA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from Cherry Tree Cottage Yardley Road Olney Buckinghamshire MK46 5EJ England to Little Lodge 2 Rotten Row Great Brickhill Milton Keynes MK17 9BA on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROCONSTRUCT SOLUTIONS LIMITED are www.proconstructsolutions.co.uk, and www.proconstruct-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bletchley Rail Station is 2.9 miles; to Milton Keynes Central Rail Station is 6 miles; to Lidlington Rail Station is 7.5 miles; to Wolverton Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proconstruct Solutions Limited is a Private Limited Company.
The company registration number is 08388079. Proconstruct Solutions Limited has been working since 04 February 2013.
The present status of the company is Active. The registered address of Proconstruct Solutions Limited is Little Lodge 2 Rotten Row Great Brickhill Milton Keynes England Mk17 9ba. . TWEEDDALE, Amanda Denise is a Secretary of the company. TWEEDDALE, Eoin Kerr is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Mr Eoin Kerr Tweeddale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PROCONSTRUCT SOLUTIONS LIMITED Events
09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Aug 2016
Registered office address changed from Cherry Tree Cottage Yardley Road Olney Buckinghamshire MK46 5EJ England to Little Lodge 2 Rotten Row Great Brickhill Milton Keynes MK17 9BA on 31 August 2016
02 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Registered office address changed from 14 Rowan Close Brackley Northamptonshire NN13 6PB to Cherry Tree Cottage Yardley Road Olney Buckinghamshire MK46 5EJ on 24 March 2016
07 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
...
... and 2 more events
29 Oct 2014
Micro company accounts made up to 31 December 2013
15 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
28 Aug 2013
Company name changed tweeddale & co LIMITED\certificate issued on 28/08/13
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RES15 ‐
Change company name resolution on 2013-08-28
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NM01 ‐
Change of name by resolution
16 Aug 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
04 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted