PROLECTRIC SERVICES LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 3UU

Company number 04607208
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address THE HUB, WARNE ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 3UU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Purchase of own shares.. The most likely internet sites of PROLECTRIC SERVICES LIMITED are www.prolectricservices.co.uk, and www.prolectric-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Weston Milton Rail Station is 0.7 miles; to Worle Rail Station is 2.3 miles; to Yatton Rail Station is 6.5 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolectric Services Limited is a Private Limited Company. The company registration number is 04607208. Prolectric Services Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Prolectric Services Limited is The Hub Warne Road Weston Super Mare North Somerset Bs23 3uu. . DARBY, Claire is a Secretary of the company. MARTIN, Michael Christopher is a Director of the company. POULTER, Gregg is a Director of the company. WILLIAMS, Christopher Alan is a Director of the company. Secretary BEECHAM, Joanne Keall has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECHAM, Joanne Keall has been resigned. Director BEECHAM, Paul Richard has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DARBY, Claire
Appointed Date: 03 December 2012
Director
MARTIN, Michael Christopher
Appointed Date: 14 September 2011
66 years old
Director
POULTER, Gregg
Appointed Date: 14 September 2011
57 years old
Director
WILLIAMS, Christopher Alan
Appointed Date: 30 November 2014
58 years old

Resigned Directors

Secretary
BEECHAM, Joanne Keall
Resigned: 03 December 2012
Appointed Date: 03 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
BEECHAM, Joanne Keall
Resigned: 30 November 2014
Appointed Date: 03 December 2002
63 years old
Director
BEECHAM, Paul Richard
Resigned: 31 January 2016
Appointed Date: 03 December 2002
66 years old

Persons With Significant Control

Mr Chris Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tamlyn & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROLECTRIC SERVICES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Apr 2016
Purchase of own shares.
24 Feb 2016
Cancellation of shares. Statement of capital on 10 February 2016
  • GBP 113.40
16 Feb 2016
Termination of appointment of Paul Richard Beecham as a director on 31 January 2016
...
... and 45 more events
03 Dec 2004
Particulars of mortgage/charge
09 Jan 2004
Return made up to 03/12/03; full list of members
24 Dec 2003
Ad 23/01/03--------- £ si 2@1=2 £ ic 1/3
05 Dec 2002
Secretary resigned
03 Dec 2002
Incorporation

PROLECTRIC SERVICES LIMITED Charges

1 December 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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