PROCRETE (UK) LIMITED
COLYTON

Hellopages » Devon » East Devon » EX24 6JU

Company number 08904780
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address THE MEWS, QUEEN STREET, COLYTON, ENGLAND, EX24 6JU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Wessex House Teign Road Newton Abbot TQ12 4AA England to The Mews Queen Street Colyton EX24 6JU on 4 January 2017; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from The Mews Queen Street Colyton Devon EX24 6JU to Wessex House Teign Road Newton Abbot TQ12 4AA on 20 September 2016. The most likely internet sites of PROCRETE (UK) LIMITED are www.procreteuk.co.uk, and www.procrete-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Honiton Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procrete Uk Limited is a Private Limited Company. The company registration number is 08904780. Procrete Uk Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Procrete Uk Limited is The Mews Queen Street Colyton England Ex24 6ju. . HONOUR, Fern is a Secretary of the company. PATTERSON, Darren Stephen is a Director of the company. Director TONKING, Michelle Denise has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HONOUR, Fern
Appointed Date: 18 November 2015

Director
PATTERSON, Darren Stephen
Appointed Date: 20 February 2014
51 years old

Resigned Directors

Director
TONKING, Michelle Denise
Resigned: 01 May 2015
Appointed Date: 20 February 2014
57 years old

Persons With Significant Control

Sarah Jane Greenslade
Notified on: 5 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

PROCRETE (UK) LIMITED Events

04 Jan 2017
Registered office address changed from Wessex House Teign Road Newton Abbot TQ12 4AA England to The Mews Queen Street Colyton EX24 6JU on 4 January 2017
07 Dec 2016
Confirmation statement made on 20 October 2016 with updates
20 Sep 2016
Registered office address changed from The Mews Queen Street Colyton Devon EX24 6JU to Wessex House Teign Road Newton Abbot TQ12 4AA on 20 September 2016
20 Sep 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

...
... and 2 more events
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

24 Sep 2015
Accounts for a dormant company made up to 28 February 2015
19 May 2015
Termination of appointment of Michelle Denise Tonking as a director on 1 May 2015
24 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 100