PROCOAT (UK) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5BQ

Company number 02419623
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address 26 FENLAKE BUSINESS CENTRE, FENLAKE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5BQ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 99 . The most likely internet sites of PROCOAT (UK) LIMITED are www.procoatuk.co.uk, and www.procoat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Procoat Uk Limited is a Private Limited Company. The company registration number is 02419623. Procoat Uk Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Procoat Uk Limited is 26 Fenlake Business Centre Fenlake Peterborough Cambridgeshire Pe1 5bq. . HEWIS, Lesley is a Secretary of the company. HEWIS, Lesley is a Director of the company. HEWIS, Richard John is a Director of the company. MCKINNON, Dean Francis Mark is a Director of the company. MORRIS, Lloyd Christian is a Director of the company. Director WATTS, Brian Ronald has been resigned. The company operates in "Painting".


Current Directors

Secretary

Director
HEWIS, Lesley

82 years old

Director
HEWIS, Richard John

85 years old

Director

Director
MORRIS, Lloyd Christian
Appointed Date: 01 April 1998
56 years old

Resigned Directors

Director
WATTS, Brian Ronald
Resigned: 04 November 1992
74 years old

Persons With Significant Control

Mr Richard John Hewis
Notified on: 29 August 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROCOAT (UK) LIMITED Events

07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 99

20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 99

...
... and 65 more events
12 Sep 1991
Return made up to 04/09/91; full list of members

24 May 1991
Full accounts made up to 31 March 1990

04 Dec 1990
Registered office changed on 04/12/90 from: vicarage farm rd peterborough PE1 5TP

13 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Sep 1989
Incorporation

PROCOAT (UK) LIMITED Charges

8 November 1993
Mortgage debenture
Delivered: 15 November 1993
Status: Satisfied on 23 September 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 October 1993
Legal mortgage
Delivered: 3 November 1993
Status: Satisfied on 23 September 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 26, fenlake business centre, fengate…