R.L. PROUDLOCK & SONS LTD
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE19 2DQ

Company number 04228330
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address EAST FARM, KIRKHEATON, NEWCASTLE UPON TYNE, NE19 2DQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 400 ; Register(s) moved to registered inspection location C/O Ci Accountancy Ltd First Floor, 5 Cattle Market Hexham Northumberland NE46 1NJ. The most likely internet sites of R.L. PROUDLOCK & SONS LTD are www.rlproudlocksons.co.uk, and www.r-l-proudlock-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Hexham Rail Station is 9.4 miles; to Prudhoe Rail Station is 9.6 miles; to Riding Mill Rail Station is 9.8 miles; to Stocksfield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R L Proudlock Sons Ltd is a Private Limited Company. The company registration number is 04228330. R L Proudlock Sons Ltd has been working since 04 June 2001. The present status of the company is Active. The registered address of R L Proudlock Sons Ltd is East Farm Kirkheaton Newcastle Upon Tyne Ne19 2dq. . PROUDLOCK, Daniel is a Director of the company. PROUDLOCK, John William is a Director of the company. PROUDLOCK, Lewis Robert is a Director of the company. PROUDLOCK, Neil Robert is a Director of the company. Secretary PROUDLOCK, Geoffrey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PROUDLOCK, Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PROUDLOCK, Daniel
Appointed Date: 01 November 2012
44 years old
Director
PROUDLOCK, John William
Appointed Date: 07 June 2001
70 years old
Director
PROUDLOCK, Lewis Robert
Appointed Date: 07 June 2001
81 years old
Director
PROUDLOCK, Neil Robert
Appointed Date: 12 October 2015
39 years old

Resigned Directors

Secretary
PROUDLOCK, Geoffrey
Resigned: 23 April 2011
Appointed Date: 07 June 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 June 2001
Appointed Date: 04 June 2001
Director
PROUDLOCK, Geoffrey
Resigned: 23 April 2011
Appointed Date: 07 June 2001
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 June 2001
Appointed Date: 04 June 2001

R.L. PROUDLOCK & SONS LTD Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 400
07 Jun 2016
Register(s) moved to registered inspection location C/O Ci Accountancy Ltd First Floor, 5 Cattle Market Hexham Northumberland NE46 1NJ
07 Jun 2016
Register inspection address has been changed to C/O Ci Accountancy Ltd First Floor, 5 Cattle Market Hexham Northumberland NE46 1NJ
15 Dec 2015
Appointment of Mr Neil Robert Proudlock as a director on 12 October 2015
...
... and 48 more events
23 Jul 2001
New director appointed
23 Jul 2001
New director appointed
14 Jun 2001
Secretary resigned
14 Jun 2001
Director resigned
04 Jun 2001
Incorporation

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