PROSIPS LIMITED
DORKING HILLENG UK LIMITED HILLENG PROPRIETARY LIMITED HILLENG PROPRIETORY LIMITED

Hellopages » Surrey » Mole Valley » RH5 5AR

Company number 03699967
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address THREE ACRES EWOOD LANE, NEWDIGATE, DORKING, SURREY, RH5 5AR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Statement of capital on 31 May 2016 GBP 100 . The most likely internet sites of PROSIPS LIMITED are www.prosips.co.uk, and www.prosips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Prosips Limited is a Private Limited Company. The company registration number is 03699967. Prosips Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Prosips Limited is Three Acres Ewood Lane Newdigate Dorking Surrey Rh5 5ar. The company`s financial liabilities are £9.59k. It is £7.99k against last year. The cash in hand is £0.91k. It is £-7.24k against last year. . CRUTCHER, Carolyn Jane is a Secretary of the company. PROCTER, Nicholas John is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director SMART, Leslie Phillip has been resigned. Director SMART, Richard James has been resigned. Director VUCAS, Claude has been resigned. The company operates in "Wholesale of other machinery and equipment".


prosips Key Finiance

LIABILITIES £9.59k
+497%
CASH £0.91k
-89%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRUTCHER, Carolyn Jane
Appointed Date: 31 August 1999
Director
PROCTER, Nicholas John
Appointed Date: 31 August 1999
77 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 01 June 2000
Appointed Date: 22 January 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 01 June 2000
Appointed Date: 22 January 1999
Director
SMART, Leslie Phillip
Resigned: 25 January 2005
Appointed Date: 31 August 1999
87 years old
Director
SMART, Richard James
Resigned: 25 January 2005
Appointed Date: 31 August 1999
63 years old
Director
VUCAS, Claude
Resigned: 01 December 2003
Appointed Date: 31 August 1999
76 years old

Persons With Significant Control

Mr Nicholas John Procter
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PROSIPS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 May 2016
Statement of capital on 31 May 2016
  • GBP 100
05 May 2016
Solvency Statement dated 21/05/15
05 May 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 55 more events
14 Sep 1999
Accounting reference date extended from 31/01/00 to 30/06/00
27 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1999
Company name changed hilleng proprietary LIMITED\certificate issued on 01/07/99
26 Feb 1999
Company name changed hilleng proprietory LIMITED\certificate issued on 01/03/99
22 Jan 1999
Incorporation

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