PROCENTRICITY LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 5AL

Company number 04943340
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 8 EVERSLEY PLACE, NEWCASTLE UPON TYNE, NE6 5AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROCENTRICITY LIMITED are www.procentricity.co.uk, and www.procentricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Procentricity Limited is a Private Limited Company. The company registration number is 04943340. Procentricity Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Procentricity Limited is 8 Eversley Place Newcastle Upon Tyne Ne6 5al. . TAYLOR, Gareth Andrew, Dr is a Director of the company. Secretary OLIVER, Mary Denise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TAYLOR, Gareth Andrew, Dr
Appointed Date: 03 November 2003
60 years old

Resigned Directors

Secretary
OLIVER, Mary Denise
Resigned: 20 April 2016
Appointed Date: 03 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2003
Appointed Date: 24 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Dr Gareth Andrew Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PROCENTRICITY LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Termination of appointment of Mary Denise Oliver as a secretary on 20 April 2016
25 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
...
... and 24 more events
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
24 Oct 2003
Incorporation

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