PRO LOGIC CONTROL & DRIVES COMPANY LTD
WHALLEY

Hellopages » Lancashire » Ribble Valley » BB7 9SE

Company number 06337526
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address ENGLAND HOUSE, THE SIDINGS, WHALLEY, LANCASHIRE, BB7 9SE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 150 . The most likely internet sites of PRO LOGIC CONTROL & DRIVES COMPANY LTD are www.prologiccontroldrivescompany.co.uk, and www.pro-logic-control-drives-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Pro Logic Control Drives Company Ltd is a Private Limited Company. The company registration number is 06337526. Pro Logic Control Drives Company Ltd has been working since 08 August 2007. The present status of the company is Active. The registered address of Pro Logic Control Drives Company Ltd is England House The Sidings Whalley Lancashire Bb7 9se. The company`s financial liabilities are £46.74k. It is £16.99k against last year. The cash in hand is £61.87k. It is £45.87k against last year. And the total assets are £84.27k, which is £37.72k against last year. HOLGATE, David Ian is a Secretary of the company. HOLGATE, David Ian is a Director of the company. PARKER, Stephen is a Director of the company. Director WESTWOOD, Roy Christopher has been resigned. The company operates in "Other software publishing".


pro logic control & drives company Key Finiance

LIABILITIES £46.74k
+57%
CASH £61.87k
+286%
TOTAL ASSETS £84.27k
+81%
All Financial Figures

Current Directors

Secretary
HOLGATE, David Ian
Appointed Date: 08 August 2007
Director
HOLGATE, David Ian
Appointed Date: 08 August 2007
45 years old
Director
PARKER, Stephen
Appointed Date: 06 January 2008
61 years old

Resigned Directors

Director
WESTWOOD, Roy Christopher
Resigned: 26 June 2012
Appointed Date: 08 August 2007
48 years old

Persons With Significant Control

Mr David Ian Holgate
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Parker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO LOGIC CONTROL & DRIVES COMPANY LTD Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 150
02 Dec 2014
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 150
...
... and 17 more events
20 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008
New director appointed
29 Aug 2007
Registered office changed on 29/08/07 from: 28 spencer, street accrington lancashire BB5 6SY
08 Aug 2007
Incorporation

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