Company number 07076265
Status Active
Incorporation Date 14 November 2009
Company Type Private Limited Company
Address HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of PROCERA CONTRACT FLOORING LTD are www.proceracontractflooring.co.uk, and www.procera-contract-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procera Contract Flooring Ltd is a Private Limited Company.
The company registration number is 07076265. Procera Contract Flooring Ltd has been working since 14 November 2009.
The present status of the company is Active. The registered address of Procera Contract Flooring Ltd is Hart House Priestley Road Basingstoke Hampshire Rg24 9pu. . MORRIS, Sharon Ann, Dr is a Secretary of the company. MORRIS, Michael Paul is a Director of the company. MORRIS, Sharon Ann, Dr is a Director of the company. Director HUGHES, Richard Julian has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Paul Morris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Sharon Ann Morris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROCERA CONTRACT FLOORING LTD Events
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Jun 2016
Micro company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
03 Jun 2015
Termination of appointment of Richard Julian Hughes as a director on 31 May 2015
29 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
18 Mar 2011
Total exemption small company accounts made up to 30 November 2010
10 Jan 2011
Registered office address changed from 29 Greenlands Road Newbury Berkshire RG14 7JS England on 10 January 2011
01 Dec 2010
Annual return made up to 14 November 2010 with full list of shareholders
01 Dec 2010
Secretary's details changed for Dr Sharon Anne Morris on 1 December 2010
14 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted