Company number 06987547
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address JAMAGE ROAD INDUSTRIAL ESTATE PIT LANE, TALKE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 1XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Director's details changed for Mr James Barry Proctor on 15 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROCTOR HOLDINGS LIMITED are www.proctorholdings.co.uk, and www.proctor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Proctor Holdings Limited is a Private Limited Company.
The company registration number is 06987547. Proctor Holdings Limited has been working since 11 August 2009.
The present status of the company is Active. The registered address of Proctor Holdings Limited is Jamage Road Industrial Estate Pit Lane Talke Stoke On Trent Staffordshire St7 1xw. . BROOMHALL, June is a Secretary of the company. PROCTOR, James Barry is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 August 2009
Appointed Date: 11 August 2009
94 years old
Persons With Significant Control
Mr James Barry Proctor
Notified on: 11 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more
PROCTOR HOLDINGS LIMITED Events
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
16 Aug 2016
Director's details changed for Mr James Barry Proctor on 15 August 2016
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
20 May 2016
Change of share class name or designation
...
... and 23 more events
18 Aug 2009
Registered office changed on 18/08/2009 from c/o dpc vernon road stoke on trent staffordshire ST4 2QY
17 Aug 2009
Accounting reference date extended from 31/08/2010 to 31/10/2010
17 Aug 2009
Ad 11/08/09\gbp si 49@1=49\gbp ic 1/50\
12 Aug 2009
Appointment terminated director barbara kahan
11 Aug 2009
Incorporation