PRO-MIX (UK) LIMITED
LAWRENCE, SOUTHMINSTER

Hellopages » Essex » Maldon » CM0 7LN

Company number 05969662
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address HALL FARM, ST LAWRENCE HILL, ST., LAWRENCE, SOUTHMINSTER, ESSEX, CM0 7LN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRO-MIX (UK) LIMITED are www.promixuk.co.uk, and www.pro-mix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pro Mix Uk Limited is a Private Limited Company. The company registration number is 05969662. Pro Mix Uk Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Pro Mix Uk Limited is Hall Farm St Lawrence Hill St Lawrence Southminster Essex Cm0 7ln. . PROCTER, Robert Lincoln is a Secretary of the company. PROCTER, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PROCTER, Robert Lincoln
Appointed Date: 17 October 2006

Director
PROCTER, Stephen
Appointed Date: 17 October 2006
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2006
Appointed Date: 17 October 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Stephen Procter
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PRO-MIX (UK) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
14 Nov 2006
New director appointed
14 Nov 2006
New secretary appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
17 Oct 2006
Incorporation

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