PROLECTRIX LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 1SS

Company number 04546186
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 1 OULTON WAY, STAFFORD, STAFFS, ST16 1SS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Joshua Carroll as a director on 1 October 2015; Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of PROLECTRIX LIMITED are www.prolectrix.co.uk, and www.prolectrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barlaston Rail Station is 8.5 miles; to Hednesford Rail Station is 9.6 miles; to Cannock Rail Station is 10.6 miles; to Blythe Bridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolectrix Limited is a Private Limited Company. The company registration number is 04546186. Prolectrix Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Prolectrix Limited is 1 Oulton Way Stafford Staffs St16 1ss. The company`s financial liabilities are £3.12k. It is £-2k against last year. The cash in hand is £2.92k. It is £2.92k against last year. And the total assets are £7.54k, which is £1.93k against last year. CARROLL, Anthony Bryan is a Director of the company. CARROLL, Joshua is a Director of the company. Secretary CARROLL, Alfreda has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


prolectrix Key Finiance

LIABILITIES £3.12k
-40%
CASH £2.92k
TOTAL ASSETS £7.54k
+34%
All Financial Figures

Current Directors

Director
CARROLL, Anthony Bryan
Appointed Date: 26 September 2002
59 years old

Director
CARROLL, Joshua
Appointed Date: 01 October 2015
32 years old

Resigned Directors

Secretary
CARROLL, Alfreda
Resigned: 27 February 2009
Appointed Date: 26 September 2002

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 26 September 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Anthony Bryan Carroll
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PROLECTRIX LIMITED Events

23 Nov 2016
Appointment of Mr Joshua Carroll as a director on 1 October 2015
02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 80

...
... and 31 more events
28 Oct 2002
New secretary appointed
28 Oct 2002
New director appointed
06 Oct 2002
Secretary resigned
06 Oct 2002
Director resigned
26 Sep 2002
Incorporation