PROCAD AUTOMOTIVE LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 5AN

Company number 04620718
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 11 MARLPIT LANE, HEADLESS CROSS, REDDITCH, WORCESTERSHIRE, B97 5AN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of PROCAD AUTOMOTIVE LIMITED are www.procadautomotive.co.uk, and www.procad-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Procad Automotive Limited is a Private Limited Company. The company registration number is 04620718. Procad Automotive Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Procad Automotive Limited is 11 Marlpit Lane Headless Cross Redditch Worcestershire B97 5an. The company`s financial liabilities are £3.96k. It is £-0.56k against last year. And the total assets are £15.66k, which is £-5.29k against last year. PORTMAN-DUNKLEY, Tracey Ann is a Secretary of the company. PORTMAN-DUNKLEY, Carl John is a Director of the company. PORTMAN-DUNKLEY, Tracey Ann is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


procad automotive Key Finiance

LIABILITIES £3.96k
-13%
CASH n/a
TOTAL ASSETS £15.66k
-26%
All Financial Figures

Current Directors

Secretary
PORTMAN-DUNKLEY, Tracey Ann
Appointed Date: 18 December 2002
Director
PORTMAN-DUNKLEY, Carl John
Appointed Date: 18 December 2002
60 years old
Director
PORTMAN-DUNKLEY, Tracey Ann
Appointed Date: 18 December 2002
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Carl John Portman-Dunkley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROCAD AUTOMOTIVE LIMITED Events

23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
01 May 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
...
... and 30 more events
25 Jan 2003
New director appointed
25 Jan 2003
Secretary resigned
25 Jan 2003
Director resigned
25 Jan 2003
New secretary appointed;new director appointed
18 Dec 2002
Incorporation

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