PROLEC (MIDLANDS) LIMITED
UTTOXETER

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Company number 04885429
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address UNIT 3A MATKAT PARK, DOVEFIELDS INDUSTRIAL ESTATE, UTTOXETER, STAFFORDSHIRE, ST14 8GA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Thomas Hudson on 5 December 2016; Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mr Morgan Richardson on 30 April 2016. The most likely internet sites of PROLEC (MIDLANDS) LIMITED are www.prolecmidlands.co.uk, and www.prolec-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rugeley Trent Valley Rail Station is 9.6 miles; to Rugeley Town Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolec Midlands Limited is a Private Limited Company. The company registration number is 04885429. Prolec Midlands Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Prolec Midlands Limited is Unit 3a Matkat Park Dovefields Industrial Estate Uttoxeter Staffordshire St14 8ga. The company`s financial liabilities are £2.36k. It is £-46.18k against last year. The cash in hand is £11.7k. It is £-4.38k against last year. And the total assets are £150.44k, which is £-81.33k against last year. LEAR, Phillip Robert is a Secretary of the company. HUDSON, Thomas is a Director of the company. LEAR, Phillip Robert is a Director of the company. RICHARDSON, Morgan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HODGINS, Peter George has been resigned. Director LEAR, Cheryl Dawn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


prolec (midlands) Key Finiance

LIABILITIES £2.36k
-96%
CASH £11.7k
-28%
TOTAL ASSETS £150.44k
-36%
All Financial Figures

Current Directors

Secretary
LEAR, Phillip Robert
Appointed Date: 02 September 2003
Director
HUDSON, Thomas
Appointed Date: 17 September 2014
38 years old
Director
LEAR, Phillip Robert
Appointed Date: 02 September 2003
55 years old
Director
RICHARDSON, Morgan
Appointed Date: 17 September 2014
35 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Director
HODGINS, Peter George
Resigned: 10 November 2006
Appointed Date: 02 September 2003
74 years old
Director
LEAR, Cheryl Dawn
Resigned: 30 June 2014
Appointed Date: 10 November 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Phillip Robert Lear
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PROLEC (MIDLANDS) LIMITED Events

09 Dec 2016
Director's details changed for Mr Thomas Hudson on 5 December 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Jul 2016
Director's details changed for Mr Morgan Richardson on 30 April 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 10
...
... and 47 more events
10 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
New director appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
02 Sep 2003
Incorporation

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