PROCLUS MEDIATION LIMITED
LEICESTERSHIRE PROCLUS BUSINESS COACHING LIMITED

Hellopages » Leicestershire » Harborough » LE16 7DX

Company number 04965606
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 112 ST MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of PROCLUS MEDIATION LIMITED are www.proclusmediation.co.uk, and www.proclus-mediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Proclus Mediation Limited is a Private Limited Company. The company registration number is 04965606. Proclus Mediation Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Proclus Mediation Limited is 112 St Marys Road Market Harborough Leicestershire Le16 7dx. . LINNELL, Jane Francis is a Secretary of the company. LINNELL, Jane Frances Graham is a Director of the company. LINNELL, Mark David is a Director of the company. Secretary LINNELL, Mark David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINNELL, Jane Frances Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LINNELL, Jane Francis
Appointed Date: 24 April 2012
Director
LINNELL, Jane Frances Graham
Appointed Date: 01 April 2015
70 years old
Director
LINNELL, Mark David
Appointed Date: 17 November 2003
70 years old

Resigned Directors

Secretary
LINNELL, Mark David
Resigned: 24 April 2012
Appointed Date: 17 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
LINNELL, Jane Frances Graham
Resigned: 24 April 2012
Appointed Date: 17 November 2003
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mark David Linnell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Frances Graham Linnell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCLUS MEDIATION LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
23 May 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-01
23 May 2015
Change of name notice
...
... and 29 more events
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
17 Nov 2003
Incorporation

PROCLUS MEDIATION LIMITED Charges

23 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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