PROCTOR ELECTRICS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 1DZ

Company number 05726873
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 264 HIGH STREET BECKENHAM, BECKENHAM, KENT, BR3 1DZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of PROCTOR ELECTRICS LIMITED are www.proctorelectrics.co.uk, and www.proctor-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Proctor Electrics Limited is a Private Limited Company. The company registration number is 05726873. Proctor Electrics Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Proctor Electrics Limited is 264 High Street Beckenham Beckenham Kent Br3 1dz. . PROCTOR, Mark is a Director of the company. Secretary PROCTOR, Esther has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
PROCTOR, Mark
Appointed Date: 03 March 2006
51 years old

Resigned Directors

Secretary
PROCTOR, Esther
Resigned: 04 April 2012
Appointed Date: 03 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2006
Appointed Date: 02 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Mark Proctor
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

PROCTOR ELECTRICS LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
17 Mar 2016
Director's details changed for Mark Proctor on 17 March 2016
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
17 Mar 2006
Ad 03/03/06--------- £ si 99@1=99 £ ic 1/100
17 Mar 2006
New director appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
02 Mar 2006
Incorporation

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