PROLAG THERMAL LIMITED
CANVEY ISLAND RIVALBID LIMITED

Hellopages » Essex » Castle Point » SS8 0SG

Company number 03623936
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address UNIT 8 INTERNATIONAL BUSINESS PARK CHARFLEETS ROAD, CHARFLEETS INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX, SS8 0SG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROLAG THERMAL LIMITED are www.prolagthermal.co.uk, and www.prolag-thermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Prolag Thermal Limited is a Private Limited Company. The company registration number is 03623936. Prolag Thermal Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Prolag Thermal Limited is Unit 8 International Business Park Charfleets Road Charfleets Industrial Estate Canvey Island Essex Ss8 0sg. . FROST, Paul Ian is a Secretary of the company. BEGLAN, Grant Martin Eugene is a Director of the company. FROST, Paul Ian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, Jack Reginald George has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FROST, Paul Ian
Appointed Date: 01 May 2002
Director
BEGLAN, Grant Martin Eugene
Appointed Date: 27 October 1998
61 years old
Director
FROST, Paul Ian
Appointed Date: 01 May 2002
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 October 1998
Appointed Date: 28 August 1998
Secretary
SMITH, Jack Reginald George
Resigned: 01 May 2002
Appointed Date: 27 October 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 October 1998
Appointed Date: 28 August 1998
71 years old

Persons With Significant Control

Mr Paul Ian Frost
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Martin Eugene Beglan
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROLAG THERMAL LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
19 Nov 1998
New secretary appointed
19 Nov 1998
New director appointed
19 Nov 1998
Registered office changed on 19/11/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Oct 1998
Company name changed rivalbid LIMITED\certificate issued on 28/10/98
28 Aug 1998
Incorporation

PROLAG THERMAL LIMITED Charges

4 September 2008
Legal charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 international business park charfleets road canvey…
26 March 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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