PROCREATION UK LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0LA
Company number 04837576
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 59 HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 300 . The most likely internet sites of PROCREATION UK LIMITED are www.procreationuk.co.uk, and www.procreation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Chessington North Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procreation Uk Limited is a Private Limited Company. The company registration number is 04837576. Procreation Uk Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Procreation Uk Limited is 59 Hampton Road Teddington Middlesex Tw11 0la. . FRANCIS, Matthew Paul is a Secretary of the company. FRANCIS, Joanne Barbara is a Director of the company. FRANCIS, Matthew Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
FRANCIS, Matthew Paul
Appointed Date: 18 July 2003
Director
FRANCIS, Joanne Barbara
Appointed Date: 18 July 2003
53 years old
Director
FRANCIS, Matthew Paul
Appointed Date: 18 July 2003
51 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr Matthew Paul Francis
Notified on: 18 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Barbara Francis
Notified on: 18 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCREATION UK LIMITED Events

18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 300
17 Mar 2015
Amended total exemption small company accounts made up to 31 July 2014
12 Jan 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 30 more events
29 Jul 2003
Resolutions
  • RES13 ‐ Subdivision 18/07/03
29 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003
Secretary resigned
18 Jul 2003
Incorporation

PROCREATION UK LIMITED Charges

15 August 2006
Rent deposit agreement
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Mutual Real Estate Company Limited
Description: The amount from time to time standing to the credit of the…

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