PROLEK LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 1LL

Company number 03132959
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address HELLA LTD, UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROLEK LIMITED are www.prolek.co.uk, and www.prolek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Kings Sutton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolek Limited is a Private Limited Company. The company registration number is 03132959. Prolek Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Prolek Limited is Hella Ltd Unit 6 E P S Industrial Estate Appletree Road Chipping Warden Banbury Oxfordshire Ox17 1ll. . SAY, Matthew is a Director of the company. Secretary CHEESMAN, Andrew Ian has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOLPIN, Peter Mario has been resigned. Secretary SHANNON, Thomas John has been resigned. Director BENZ, Wolfgang Peter has been resigned. Director BROWN, Carl Edward has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHEESMAN, Andrew Ian has been resigned. Director HOLPIN, Peter Mario has been resigned. Director MORLEY, Richard Andrew has been resigned. Director ROBINSON, Darren Jay has been resigned. Director SHANNON, Thomas John has been resigned. Director SIMMONDS, Peter Anthony Laver has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SAY, Matthew
Appointed Date: 03 August 2015
47 years old

Resigned Directors

Secretary
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Secretary
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 01 January 2004
Secretary
SHANNON, Thomas John
Resigned: 31 December 2003
Appointed Date: 01 December 1995
Director
BENZ, Wolfgang Peter
Resigned: 28 February 2003
Appointed Date: 01 December 1995
81 years old
Director
BROWN, Carl Edward
Resigned: 31 December 2006
Appointed Date: 01 March 2003
70 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Director
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
60 years old
Director
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 01 January 2004
64 years old
Director
MORLEY, Richard Andrew
Resigned: 25 May 2010
Appointed Date: 22 November 2006
64 years old
Director
ROBINSON, Darren Jay
Resigned: 31 July 2015
Appointed Date: 25 May 2010
57 years old
Director
SHANNON, Thomas John
Resigned: 31 December 2003
Appointed Date: 01 December 1995
84 years old
Director
SIMMONDS, Peter Anthony Laver
Resigned: 26 August 2003
Appointed Date: 01 December 1995
79 years old

Persons With Significant Control

Mr Matthew Say
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

PROLEK LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
07 Aug 2015
Termination of appointment of Darren Jay Robinson as a director on 31 July 2015
...
... and 67 more events
06 Dec 1995
Ad 01/12/95--------- £ si 99@1=99 £ ic 1/100
06 Dec 1995
Secretary resigned
06 Dec 1995
Director resigned
06 Dec 1995
Registered office changed on 06/12/95 from: crown house 64 whitchurch road cardiff CF4 3LX
01 Dec 1995
Incorporation

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