PROCIUS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN

Company number 04730672
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK FIELDFARE, EMERSONS GREEN, BRISTOL, BS16 7FN
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 110 ; Full accounts made up to 31 March 2015. The most likely internet sites of PROCIUS LIMITED are www.procius.co.uk, and www.procius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Filton Abbey Wood Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 6 miles; to Bath Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procius Limited is a Private Limited Company. The company registration number is 04730672. Procius Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Procius Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORSYTH, Robert David is a Director of the company. FREEMAN, Martyn Alexander is a Director of the company. Secretary BALL, Alison Helen has been resigned. Secretary TROLLOPE, Nicholas has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BALL, Alison Helen has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director LUNCH, Michael Richard has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director PARKER, Julian Michael has been resigned. Director TROLLOPE, Nicholas has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 October 2014

Director
FORSYTH, Robert David
Appointed Date: 15 October 2014
56 years old

Director
FREEMAN, Martyn Alexander
Appointed Date: 15 October 2014
62 years old

Resigned Directors

Secretary
BALL, Alison Helen
Resigned: 25 November 2003
Appointed Date: 15 April 2003

Secretary
TROLLOPE, Nicholas
Resigned: 15 October 2014
Appointed Date: 26 November 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 April 2003
Appointed Date: 11 April 2003

Director
BALL, Alison Helen
Resigned: 25 November 2003
Appointed Date: 15 April 2003
54 years old

Director
BAXTER, Suzanne Claire
Resigned: 19 March 2015
Appointed Date: 15 October 2014
57 years old

Director
LUNCH, Michael Richard
Resigned: 15 October 2014
Appointed Date: 20 September 2011
77 years old

Director
MCGREGOR-SMITH, Ruby
Resigned: 19 March 2015
Appointed Date: 15 October 2014
62 years old

Director
PARKER, Julian Michael
Resigned: 15 October 2014
Appointed Date: 15 April 2003
52 years old

Director
TROLLOPE, Nicholas
Resigned: 15 October 2014
Appointed Date: 26 November 2003
52 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 April 2003
Appointed Date: 11 April 2003

PROCIUS LIMITED Events

24 Aug 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 110

17 Aug 2015
Full accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 110

27 Mar 2015
Termination of appointment of Suzanne Claire Baxter as a director on 19 March 2015
...
... and 76 more events
19 May 2003
New director appointed
12 May 2003
Registered office changed on 12/05/03 from: 18 larch close, kings worthy, winchester, hampshire, SO23 7NE
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
11 Apr 2003
Incorporation

PROCIUS LIMITED Charges

5 January 2004
Debenture
Delivered: 7 January 2004
Status: Satisfied on 16 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…