Company number 06677363
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 61 QUEEN SQUARE, BRISTOL, BS1 4JZ
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-30
; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of PRO-CAST PRODUCTS LIMITED are www.procastproducts.co.uk, and www.pro-cast-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Pro Cast Products Limited is a Private Limited Company.
The company registration number is 06677363. Pro Cast Products Limited has been working since 20 August 2008.
The present status of the company is Active. The registered address of Pro Cast Products Limited is 61 Queen Square Bristol Bs1 4jz. . ROEBUCK, Karl is a Director of the company. Secretary ADVANCE BUSINESS CONSULTANTS LTD has been resigned. The company operates in "Manufacture of concrete products for construction purposes".
Current Directors
Resigned Directors
Secretary
ADVANCE BUSINESS CONSULTANTS LTD
Resigned: 19 August 2011
Appointed Date: 20 August 2008
Persons With Significant Control
Karl Roebuck
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sean Roebuck
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Roebuck
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRO-CAST PRODUCTS LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-30
13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 17 more events
07 Sep 2009
Return made up to 20/08/09; full list of members
06 Apr 2009
Ad 19/03/09\gbp si 30@1=30\gbp ic 70/100\
15 Sep 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Sep 2008
Ad 20/08/08\gbp si 19@1=19\gbp ic 51/70\
20 Aug 2008
Incorporation