PROCEPTA CONSULTANCY LTD
GLOUCESTER

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Company number 05936924
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 15 STANBRIDGE WAY, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 4RE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Alison Jennifer Bethell as a director on 9 December 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of PROCEPTA CONSULTANCY LTD are www.proceptaconsultancy.co.uk, and www.procepta-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Procepta Consultancy Ltd is a Private Limited Company. The company registration number is 05936924. Procepta Consultancy Ltd has been working since 15 September 2006. The present status of the company is Active. The registered address of Procepta Consultancy Ltd is 15 Stanbridge Way Quedgeley Gloucester Gloucestershire United Kingdom Gl2 4re. . BULLINGHAM, Alison Jennifer is a Secretary of the company. BETHELL, Alison Jennifer is a Director of the company. BETHELL, Nigel John is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BULLINGHAM, Alison Jennifer
Appointed Date: 15 September 2006
Director
BETHELL, Alison Jennifer
Appointed Date: 09 December 2016
57 years old
Director
BETHELL, Nigel John
Appointed Date: 15 September 2006
64 years old

Persons With Significant Control

Mr Nigel John Bethell
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROCEPTA CONSULTANCY LTD Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Dec 2016
Appointment of Mrs Alison Jennifer Bethell as a director on 9 December 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 May 2016
Registered office address changed from Kings House 125-127 Promenade Cheltenham Gloucestershire GL50 1NW to 15 Stanbridge Way Quedgeley Gloucester Gloucestershire GL2 4RE on 18 May 2016
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 19 more events
27 Sep 2006
Nc inc already adjusted 15/09/06
27 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2006
Incorporation

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