Company number 04496431
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 12
. The most likely internet sites of PROCHIP SYSTEMS LIMITED are www.prochipsystems.co.uk, and www.prochip-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.2 miles; to Bulwell Rail Station is 9.8 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prochip Systems Limited is a Private Limited Company.
The company registration number is 04496431. Prochip Systems Limited has been working since 26 July 2002.
The present status of the company is Active. The registered address of Prochip Systems Limited is 17 Brunts Street Mansfield Nottinghamshire Ng18 1ax. . GREGORY, Vanessa is a Secretary of the company. GREGORY, Dean Kurt is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Persons With Significant Control
Mr Dean Kurt Gregory
Notified on: 26 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vanessa Louise Gregory
Notified on: 26 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROCHIP SYSTEMS LIMITED Events
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
26 Nov 2014
Total exemption small company accounts made up to 31 July 2014
08 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
...
... and 22 more events
12 Aug 2004
Return made up to 26/07/04; full list of members
29 Jan 2004
Total exemption small company accounts made up to 31 July 2003
08 Aug 2003
Return made up to 26/07/03; full list of members
26 Jul 2002
Secretary resigned
26 Jul 2002
Incorporation