PROUDCASTLE SOLUTIONS LIMITED
IBSTOCK PROUDCASTLE LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 6LR

Company number 01668551
Status Active
Incorporation Date 30 September 1982
Company Type Private Limited Company
Address UNIT 1, BROOKSIDE INDUSTRIAL PARK, IBSTOCK, LEICESTERSHIRE, LE67 6LR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of PROUDCASTLE SOLUTIONS LIMITED are www.proudcastlesolutions.co.uk, and www.proudcastle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Barrow upon Soar Rail Station is 11.2 miles; to Burton-on-Trent Rail Station is 13.1 miles; to Coventry Rail Station is 20.7 miles; to Berkswell Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proudcastle Solutions Limited is a Private Limited Company. The company registration number is 01668551. Proudcastle Solutions Limited has been working since 30 September 1982. The present status of the company is Active. The registered address of Proudcastle Solutions Limited is Unit 1 Brookside Industrial Park Ibstock Leicestershire Le67 6lr. . MORRIS, James is a Secretary of the company. MORRIS, James is a Director of the company. MORRIS, Lucy is a Director of the company. WALKER, Jason is a Director of the company. Secretary MORRIS, Marilyn Catherine has been resigned. Director MORRIS, John has been resigned. Director MORRIS, Marilyn Catherine has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MORRIS, James
Appointed Date: 08 July 2002
Director
MORRIS, James
Appointed Date: 08 July 2002
47 years old
Director
MORRIS, Lucy
Appointed Date: 11 October 2005
47 years old
Director
WALKER, Jason
Appointed Date: 28 September 2012
53 years old

Resigned Directors

Secretary
MORRIS, Marilyn Catherine
Resigned: 08 July 2002
Director
MORRIS, John
Resigned: 11 October 2005
79 years old
Director
MORRIS, Marilyn Catherine
Resigned: 11 October 2005
76 years old

Persons With Significant Control

Mr James Morris
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PROUDCASTLE SOLUTIONS LIMITED Events

17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 30 November 2014
02 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 80 more events
09 Aug 1988
Return made up to 20/07/88; full list of members
03 Feb 1988
Return made up to 04/11/87; full list of members
22 Jan 1987
Full accounts made up to 31 March 1986
22 Jan 1987
Return made up to 19/11/86; full list of members
22 Jan 1987
Registered office changed on 22/01/87 from: 107 melbourne road ibstock leicestershire

PROUDCASTLE SOLUTIONS LIMITED Charges

25 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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