PROLEC ELECTRICAL LIMITED
SOUTHAMPTON

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Company number 03363920
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address UNIT 17 VANCOUVER WHARF, HAZEL ROAD WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 7GB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 5 ; Secretary's details changed for Andrew Miles on 15 March 2016. The most likely internet sites of PROLEC ELECTRICAL LIMITED are www.prolecelectrical.co.uk, and www.prolec-electrical.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and seven months. The distance to to Redbridge Rail Station is 4 miles; to Swanwick Rail Station is 5.4 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolec Electrical Limited is a Private Limited Company. The company registration number is 03363920. Prolec Electrical Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Prolec Electrical Limited is Unit 17 Vancouver Wharf Hazel Road Woolston Southampton Hampshire So19 7gb. The company`s financial liabilities are £1.95k. It is £-2.31k against last year. And the total assets are £513.25k, which is £-50.1k against last year. MILES, Andrew Jarvis is a Secretary of the company. BUCKLEY, David is a Director of the company. MILES, Andrew Jarvis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUCKLEY, David has been resigned. Director MILES, Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


prolec electrical Key Finiance

LIABILITIES £1.95k
-55%
CASH n/a
TOTAL ASSETS £513.25k
-9%
All Financial Figures

Current Directors

Secretary
MILES, Andrew Jarvis
Appointed Date: 01 May 1997

Director
BUCKLEY, David
Appointed Date: 06 June 2014
56 years old

Director
MILES, Andrew Jarvis
Appointed Date: 06 June 2014
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Director
BUCKLEY, David
Resigned: 06 June 2014
Appointed Date: 01 May 1997
64 years old

Director
MILES, Andrew
Resigned: 06 June 2014
Appointed Date: 01 May 1997
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

PROLEC ELECTRICAL LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 5

15 Mar 2016
Secretary's details changed for Andrew Miles on 15 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 5

...
... and 58 more events
08 May 1997
Director resigned
08 May 1997
Secretary resigned
08 May 1997
New secretary appointed;new director appointed
08 May 1997
New director appointed
01 May 1997
Incorporation

PROLEC ELECTRICAL LIMITED Charges

4 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 17 vancouver wharf hazel road southampton f/h…
13 June 2001
Debenture
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…