PROCRETE LIMITED
SWANLEY VILLAGE ROSS KAVANAGH LIMITED

Hellopages » Kent » Sevenoaks » BR8 7PA
Company number 06024233
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN, OFF WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10 . The most likely internet sites of PROCRETE LIMITED are www.procrete.co.uk, and www.procrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Procrete Limited is a Private Limited Company. The company registration number is 06024233. Procrete Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Procrete Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Kent Br8 7pa. The company`s financial liabilities are £22.55k. It is £-11.48k against last year. And the total assets are £152.01k, which is £21.13k against last year. KAVANAGH, Hayley is a Secretary of the company. KAVANAGH, Ross Anthony is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".


procrete Key Finiance

LIABILITIES £22.55k
-34%
CASH n/a
TOTAL ASSETS £152.01k
+16%
All Financial Figures

Current Directors

Secretary
KAVANAGH, Hayley
Appointed Date: 11 December 2006

Director
KAVANAGH, Ross Anthony
Appointed Date: 11 December 2006
53 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mr Ross Anythony Kavanagh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hayley Kavanagh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCRETE LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10

02 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10

...
... and 19 more events
04 Jan 2007
New director appointed
04 Jan 2007
New secretary appointed
11 Dec 2006
Director resigned
11 Dec 2006
Secretary resigned
11 Dec 2006
Incorporation