PRO-LAM LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3BT

Company number 02690482
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address MONTROSE HOUSE, 22 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 3BT
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mrs Tanya Jane Botting as a secretary on 31 July 2016; Appointment of Mrs Tanya Jane Botting as a director on 31 July 2016. The most likely internet sites of PRO-LAM LIMITED are www.prolam.co.uk, and www.pro-lam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Lam Limited is a Private Limited Company. The company registration number is 02690482. Pro Lam Limited has been working since 24 February 1992. The present status of the company is Active. The registered address of Pro Lam Limited is Montrose House 22 Christopher Road East Grinstead West Sussex England Rh19 3bt. . BOTTING, Tanya Jane is a Secretary of the company. BOTTING, Kevin Anthony is a Director of the company. BOTTING, Tanya Jane is a Director of the company. Secretary BENTON, Maureen Theresa has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BENTON, Kevin Owen has been resigned. Director BENTON, Maureen Theresa has been resigned. Director BOLAND, Michael has been resigned. Director CHANDLER, Jill Lilian has been resigned. Director CHANDLER, Sidney Leslie Henry has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MOUNTFORD, Clive James has been resigned. Director MOUNTFORD, Linda has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
BOTTING, Tanya Jane
Appointed Date: 31 July 2016
Director
BOTTING, Kevin Anthony
Appointed Date: 31 July 2016
65 years old
Director
BOTTING, Tanya Jane
Appointed Date: 31 July 2016
58 years old

Resigned Directors

Secretary
BENTON, Maureen Theresa
Resigned: 31 July 2016
Appointed Date: 24 February 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 24 February 1992
Appointed Date: 24 February 1992
Director
BENTON, Kevin Owen
Resigned: 09 February 1994
Appointed Date: 24 February 1992
70 years old
Director
BENTON, Maureen Theresa
Resigned: 31 July 2016
Appointed Date: 09 February 1994
72 years old
Director
BOLAND, Michael
Resigned: 31 July 2016
Appointed Date: 26 February 1998
100 years old
Director
CHANDLER, Jill Lilian
Resigned: 04 December 1996
Appointed Date: 28 February 1995
91 years old
Director
CHANDLER, Sidney Leslie Henry
Resigned: 09 February 1994
Appointed Date: 24 February 1992
94 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 24 February 1992
Appointed Date: 24 February 1992
Director
MOUNTFORD, Clive James
Resigned: 09 February 1994
Appointed Date: 24 February 1992
67 years old
Director
MOUNTFORD, Linda
Resigned: 25 February 1998
Appointed Date: 09 February 1994
60 years old

Persons With Significant Control

Mr Kevin Anthony Botting
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PRO-LAM LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Sep 2016
Appointment of Mrs Tanya Jane Botting as a secretary on 31 July 2016
07 Sep 2016
Appointment of Mrs Tanya Jane Botting as a director on 31 July 2016
07 Sep 2016
Appointment of Mr Kevin Anthony Botting as a director on 31 July 2016
07 Sep 2016
Termination of appointment of Michael Boland as a director on 31 July 2016
...
... and 67 more events
17 Jul 1992
Company name changed A.C.P. airconditioning LIMITED\certificate issued on 20/07/92
13 Mar 1992
Accounting reference date notified as 31/03
03 Mar 1992
New director appointed
03 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1992
Incorporation

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