PROCEQ UK LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3RZ

Company number 07103221
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address BEDFORD I-LAB PRIORY BUSINESS PARK, STANNARD WAY, BEDFORD, MK44 3RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Matthias Hilzinger as a director on 31 July 2016. The most likely internet sites of PROCEQ UK LIMITED are www.procequk.co.uk, and www.proceq-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proceq Uk Limited is a Private Limited Company. The company registration number is 07103221. Proceq Uk Limited has been working since 12 December 2009. The present status of the company is Active. The registered address of Proceq Uk Limited is Bedford I Lab Priory Business Park Stannard Way Bedford Mk44 3rz. . ESKANDARI, Ramine is a Director of the company. MENNICKE, Ralph Thorsten is a Director of the company. UNDERWOOD, Shirley Katherine is a Director of the company. VARANDAS, Helder Tiag Ribeiro is a Director of the company. Director EKBERG, Peter Michael has been resigned. Director GFOEHLER, Christian has been resigned. Director HILZINGER, Matthias has been resigned. Director OH, Oliver has been resigned. Director RIPLEY, Robert John has been resigned. Director RIPLEY, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ESKANDARI, Ramine
Appointed Date: 23 July 2014
48 years old
Director
MENNICKE, Ralph Thorsten
Appointed Date: 18 August 2014
46 years old
Director
UNDERWOOD, Shirley Katherine
Appointed Date: 21 July 2014
50 years old
Director
VARANDAS, Helder Tiag Ribeiro
Appointed Date: 19 July 2016
38 years old

Resigned Directors

Director
EKBERG, Peter Michael
Resigned: 18 August 2014
Appointed Date: 23 July 2014
61 years old
Director
GFOEHLER, Christian
Resigned: 30 November 2010
Appointed Date: 07 June 2010
62 years old
Director
HILZINGER, Matthias
Resigned: 31 July 2016
Appointed Date: 09 September 2011
64 years old
Director
OH, Oliver
Resigned: 18 August 2014
Appointed Date: 07 June 2010
54 years old
Director
RIPLEY, Robert John
Resigned: 26 August 2014
Appointed Date: 09 July 2014
74 years old
Director
RIPLEY, Robert John
Resigned: 08 July 2014
Appointed Date: 12 December 2009
74 years old

Persons With Significant Control

Proceq Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROCEQ UK LIMITED Events

29 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2016
Termination of appointment of Matthias Hilzinger as a director on 31 July 2016
21 Jul 2016
Appointment of Helder Tiag Ribeiro Varandas as a director on 19 July 2016
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 23 more events
08 Jun 2010
Director's details changed for Mr Christian Gfohler on 8 June 2010
08 Jun 2010
Registered office address changed from Sa Law Llp 60 London Road St Albans Hertfordshire AL1 1NG on 8 June 2010
07 Jun 2010
Appointment of Mr Oliver Oh as a director
07 Jun 2010
Appointment of Mr Christian Gfohler as a director
12 Dec 2009
Incorporation

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