Company number 03276989
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Amended full accounts made up to 30 September 2015; Amended full accounts made up to 30 September 2015. The most likely internet sites of PROCON CONFERENCES LIMITED are www.proconconferences.co.uk, and www.procon-conferences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procon Conferences Limited is a Private Limited Company.
The company registration number is 03276989. Procon Conferences Limited has been working since 12 November 1996.
The present status of the company is Active. The registered address of Procon Conferences Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . BAINBRIDGE, Stephen Martin is a Secretary of the company. CORBIN, Christopher is a Director of the company. Secretary GEOGHEGAN, Karen has been resigned. Secretary MCINTYRE, Elizabeth Constance has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CORBIN, Samantha has been resigned. Director MCINTOSH, Graham Millan has been resigned. Director MCINTYRE, Elizabeth Constance has been resigned. Director MCINTYRE, Peter Alexander has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 November 1996
Appointed Date: 12 November 1996
Director
CORBIN, Samantha
Resigned: 19 December 2013
Appointed Date: 19 November 2007
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 November 1996
Appointed Date: 12 November 1996
Persons With Significant Control
Udg Healthcare (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROCON CONFERENCES LIMITED Events
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 Oct 2016
Amended full accounts made up to 30 September 2015
08 Aug 2016
Amended full accounts made up to 30 September 2015
28 Jun 2016
Full accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
...
... and 77 more events
29 Nov 1996
New secretary appointed;new director appointed
29 Nov 1996
Registered office changed on 29/11/96 from: 12 york place leeds LS1 2DS
29 Nov 1996
Director resigned
29 Nov 1996
Secretary resigned
12 Nov 1996
Incorporation
23 January 2002
Legal mortgage
Delivered: 5 February 2002
Status: Satisfied
on 10 September 2002
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11 January 2002
Debenture
Delivered: 12 January 2002
Status: Satisfied
on 18 September 2008
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Description: Fixed and floating charges over the undertaking and all…
3 January 2002
Debenture
Delivered: 17 January 2002
Status: Satisfied
on 30 October 2007
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Description: Fixed and floating charges over the undertaking and all…