PROCAD DETAILING LIMITED
DERBY SPEED 7463 LIMITED

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Company number 03704135
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address UNIT 14 EMPIRE BUSINESS PARK, PARCEL TERRACE, DERBY, DE1 1LY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of PROCAD DETAILING LIMITED are www.procaddetailing.co.uk, and www.procad-detailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Procad Detailing Limited is a Private Limited Company. The company registration number is 03704135. Procad Detailing Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Procad Detailing Limited is Unit 14 Empire Business Park Parcel Terrace Derby De1 1ly. . RUSSELL, Sandra Rosamond is a Secretary of the company. RUSSELL, Andrew George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
RUSSELL, Sandra Rosamond
Appointed Date: 03 February 1999

Director
RUSSELL, Andrew George
Appointed Date: 03 February 1999
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1999
Appointed Date: 28 January 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Andrew George Russell
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PROCAD DETAILING LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 39 more events
26 Feb 1999
New secretary appointed
26 Feb 1999
New director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: 6-8 underwood street london N1 7JQ
17 Feb 1999
Company name changed speed 7463 LIMITED\certificate issued on 18/02/99
28 Jan 1999
Incorporation