PRO LOGICAL LTD
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 6JY

Company number 05279828

Status Active

Incorporation Date 8 November 2004

Company Type Private Limited Company

Address LAWN CREST BROW LANE, ANTROBUS, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW9 6JY

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Jillian Monaghan as a secretary on 29 November 2016; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of PRO LOGICAL LTD are www.prological.co.uk, and www.pro-logical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pro Logical Ltd is a Private Limited Company. The company registration number is 05279828. Pro Logical Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of Pro Logical Ltd is Lawn Crest Brow Lane Antrobus Northwich Cheshire United Kingdom Cw9 6jy. . MARSHALL, Jos is a Director of the company. YOUNGE, Niki Jayne is a Director of the company. Secretary LONGFOOT, Dai Alan has been resigned. Secretary MONAGHAN, Jillian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Director

MARSHALL, Jos

Appointed Date: 08 November 2004
56 years old

Director

YOUNGE, Niki Jayne

Appointed Date: 12 April 2008
49 years old

Resigned Directors

Secretary

LONGFOOT, Dai Alan

Resigned: 24 January 2006
Appointed Date: 08 November 2004

Secretary

MONAGHAN, Jillian

Resigned: 29 November 2016
Appointed Date: 24 November 2005

Persons With Significant Control

Ms Jos Marshall

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Niki Jayne Younge

Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO LOGICAL LTD Events

13 Dec 2016

Termination of appointment of Jillian Monaghan as a secretary on 29 November 2016

12 Dec 2016

Total exemption small company accounts made up to 30 November 2016

09 Nov 2016

Confirmation statement made on 9 November 2016 with updates

26 Aug 2016

Director's details changed for Jos Marshall on 25 August 2016

25 Aug 2016

Registered office address changed from Barn 1 Hope Farm Halegate Road Widnes Cheshire WA8 8LZ United Kingdom to Lawn Crest Brow Lane Antrobus Northwich Cheshire CW9 6JY on 25 August 2016

...

... and 29 more events

24 Jan 2006

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jan 2006

Accounts for a dormant company made up to 30 November 2005

23 Jan 2006

Return made up to 08/11/05; full list of members

363(288) ‐ Secretary resigned

09 Jan 2006

New secretary appointed

08 Nov 2004

Incorporation

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