PROCOM FINANCE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN41 2YH

Company number 04914609
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 9 RIDGE CLOSE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 2YH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 . The most likely internet sites of PROCOM FINANCE LIMITED are www.procomfinance.co.uk, and www.procom-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Portslade Rail Station is 1.6 miles; to Moulsecoomb Rail Station is 4.6 miles; to Falmer Rail Station is 6 miles; to Burgess Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procom Finance Limited is a Private Limited Company. The company registration number is 04914609. Procom Finance Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Procom Finance Limited is 9 Ridge Close Portslade Brighton East Sussex Bn41 2yh. . LENNON, Caroline is a Director of the company. LENNON, Colmcille is a Director of the company. Secretary LENNON, Margaret Josephine has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GEORGE, Roisin Maria has been resigned. Director LENNON, Colmcille has been resigned. Director LENNON, David Patrick has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LENNON, Caroline
Appointed Date: 05 February 2014
54 years old
Director
LENNON, Colmcille
Appointed Date: 01 October 2009
61 years old

Resigned Directors

Secretary
LENNON, Margaret Josephine
Resigned: 01 September 2009
Appointed Date: 07 October 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 October 2003
Appointed Date: 29 September 2003
Director
GEORGE, Roisin Maria
Resigned: 01 September 2009
Appointed Date: 26 October 2005
51 years old
Director
LENNON, Colmcille
Resigned: 17 November 2009
Appointed Date: 01 October 2009
61 years old
Director
LENNON, David Patrick
Resigned: 06 June 2013
Appointed Date: 07 October 2003
83 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 October 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Coimcille Lennon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Caroline Lennon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCOM FINANCE LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4
...
... and 37 more events
23 Oct 2003
New director appointed
23 Oct 2003
New secretary appointed
21 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
29 Sep 2003
Incorporation

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