PROCON ELECTRICAL LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4HU

Company number 04534379
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 6 FEDERATION ROAD, STOKE-ON-TRENT, ENGLAND, ST6 4HU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Confirmation statement made on 13 September 2016 with updates; Registered office address changed from Unit 12 Millennium Way High Carr Business Park Newcastle Staffordshire ST5 7XE to 6 Federation Road Stoke-on-Trent ST6 4HU on 19 September 2016. The most likely internet sites of PROCON ELECTRICAL LIMITED are www.proconelectrical.co.uk, and www.procon-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Procon Electrical Limited is a Private Limited Company. The company registration number is 04534379. Procon Electrical Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Procon Electrical Limited is 6 Federation Road Stoke On Trent England St6 4hu. . MENZIES, James Edward is a Secretary of the company. MENZIES, James Edward is a Director of the company. NEWTON, Antony John is a Director of the company. SMITH, Jeremy Simon is a Director of the company. Secretary NEWTON, Ronald has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director NEWTON, Ronald has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MENZIES, James Edward
Appointed Date: 01 July 2005
Director
MENZIES, James Edward
Appointed Date: 08 March 2004
48 years old
Director
NEWTON, Antony John
Appointed Date: 13 September 2002
54 years old
Director
SMITH, Jeremy Simon
Appointed Date: 01 February 2004
61 years old

Resigned Directors

Secretary
NEWTON, Ronald
Resigned: 01 July 2005
Appointed Date: 13 September 2002
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
NEWTON, Ronald
Resigned: 01 July 2005
Appointed Date: 13 September 2002
83 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr James Edward Menzies
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Simon Smith
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony John Newton
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCON ELECTRICAL LIMITED Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
19 Sep 2016
Registered office address changed from Unit 12 Millennium Way High Carr Business Park Newcastle Staffordshire ST5 7XE to 6 Federation Road Stoke-on-Trent ST6 4HU on 19 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 12
...
... and 39 more events
18 Oct 2002
New director appointed
18 Oct 2002
New secretary appointed;new director appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
13 Sep 2002
Incorporation

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