PROENCO LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST19 9JP

Company number 03593021
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address BRIERLEY COTTAGE, STRETTON ROAD LAPLEY, STAFFORD, STAFFORDSHIRE, ST19 9JP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROENCO LIMITED are www.proenco.co.uk, and www.proenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Codsall Rail Station is 5.9 miles; to Bilbrook Rail Station is 6.1 miles; to Stafford Rail Station is 6.9 miles; to Wolverhampton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proenco Limited is a Private Limited Company. The company registration number is 03593021. Proenco Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Proenco Limited is Brierley Cottage Stretton Road Lapley Stafford Staffordshire St19 9jp. . HAYWARD, Rita Elizabeth is a Secretary of the company. HAYWARD, John is a Director of the company. HAYWARD, Rita Elizabeth is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HAYWARD, Rita Elizabeth
Appointed Date: 01 July 1998
Director
HAYWARD, John
Appointed Date: 01 July 1998
82 years old
Director
HAYWARD, Rita Elizabeth
Appointed Date: 01 July 1998
80 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 01 July 1998
Appointed Date: 30 June 1998
Director
ALLSOPP, Nicholas James
Resigned: 01 July 1998
Appointed Date: 30 June 1998
67 years old

Persons With Significant Control

Mr John Hayward
Notified on: 30 June 2016
82 years old
Nature of control: Right to appoint and remove directors
Mrs Rita Elizabeth Hayward
Notified on: 30 June 2016
80 years old
Nature of control: Right to appoint and remove directors

PROENCO LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
27 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
15 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Registered office changed on 15/07/98 from: millfields house millfields road ettingshall wolverhampton WV4 6JE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1998
Incorporation

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