PROCALIBRE LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE12 6LG

Company number 04484325
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address EUROPOND BUILDING, MAIN STREET OVERSEAL, SWADLINCOTE, DERBYSHIRE, DE12 6LG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PROCALIBRE LIMITED are www.procalibre.co.uk, and www.procalibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Polesworth Rail Station is 7.7 miles; to Willington Rail Station is 8.3 miles; to Tamworth Rail Station is 8.5 miles; to Tutbury & Hatton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procalibre Limited is a Private Limited Company. The company registration number is 04484325. Procalibre Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Procalibre Limited is Europond Building Main Street Overseal Swadlincote Derbyshire De12 6lg. . HAMILTON COOPER, Sheila is a Secretary of the company. HAMILTON COOPER, Ian Brandon is a Director of the company. HAMILTON COOPER, Raymond is a Director of the company. HAMILTON COOPER, Sheila is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HAMILTON COOPER, Sheila
Appointed Date: 24 July 2002
Director
HAMILTON COOPER, Ian Brandon
Appointed Date: 24 July 2002
66 years old
Director
HAMILTON COOPER, Raymond
Appointed Date: 24 July 2002
92 years old
Director
HAMILTON COOPER, Sheila
Appointed Date: 24 July 2002
89 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 24 July 2002
Appointed Date: 12 July 2002
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 24 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mrs Sheila Hamilton Cooper
Notified on: 25 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Hamilton Cooper
Notified on: 25 July 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hamilton Cooper
Notified on: 25 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCALIBRE LIMITED Events

25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 28 February 2016
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
30 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3
12 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 31 more events
31 Jul 2002
New director appointed
31 Jul 2002
New director appointed
31 Jul 2002
Registered office changed on 31/07/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
31 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002
Incorporation

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