PROCAL LIMITED
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 2NU

Company number 02696264
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address GLEBE HOUSE, GLEBE ROAD, ASHTEAD, SURREY, KT21 2NU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of PROCAL LIMITED are www.procal.co.uk, and www.procal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Chessington North Rail Station is 3.6 miles; to Kingston Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procal Limited is a Private Limited Company. The company registration number is 02696264. Procal Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Procal Limited is Glebe House Glebe Road Ashtead Surrey Kt21 2nu. . RANSOM, Mark is a Secretary of the company. FITZPATRICK, Paul Michael Ambrose is a Director of the company. RANSOM, Mark is a Director of the company. Secretary HARBRIDGE, Clare Evangeline has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RANSOM, Mark
Appointed Date: 14 July 1992
Director
FITZPATRICK, Paul Michael Ambrose
Appointed Date: 14 July 1992
58 years old
Director
RANSOM, Mark
Appointed Date: 12 March 1992
58 years old

Resigned Directors

Secretary
HARBRIDGE, Clare Evangeline
Resigned: 14 July 1992
Appointed Date: 12 March 1992
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 12 March 1992
Appointed Date: 11 March 1992
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 12 March 1992
Appointed Date: 11 March 1992

Persons With Significant Control

Mr Mark Ransom
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Ambrose Fitzpatrick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCAL LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 57 more events
01 Apr 1992
Ad 20/03/92--------- £ si 2@1=2 £ ic 2/4
23 Mar 1992
Secretary resigned;new secretary appointed
23 Mar 1992
Director resigned;new director appointed
23 Mar 1992
Registered office changed on 23/03/92 from: appleton house 139 king street london W6 9JG
11 Mar 1992
Incorporation

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