PROCOST SOLUTIONS LTD
STOKE-ON-TRENT NEWCONTACTS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4BT

Company number 03949215
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address LONSDALE CHAMBERS, LONSDALE STREET, STOKE-ON-TRENT, ST4 4BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Matt Barker as a secretary on 29 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROCOST SOLUTIONS LTD are www.procostsolutions.co.uk, and www.procost-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Procost Solutions Ltd is a Private Limited Company. The company registration number is 03949215. Procost Solutions Ltd has been working since 16 March 2000. The present status of the company is Active. The registered address of Procost Solutions Ltd is Lonsdale Chambers Lonsdale Street Stoke On Trent St4 4bt. . ROBB, Alan Brodie is a Director of the company. WILSON, Ian Patrick Joseph is a Director of the company. Secretary APEX SECRETARIES LIMITED has been resigned. Secretary BARKER, Matt has been resigned. Secretary ROBB, Alan Brodie has been resigned. Secretary ROBB, Louisa has been resigned. Director APEX DIRECTORS LIMITED has been resigned. Director JONES, Lyndon Meirion has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ROBB, Alan Brodie
Appointed Date: 16 March 2000
59 years old
Director
WILSON, Ian Patrick Joseph
Appointed Date: 29 September 2015
63 years old

Resigned Directors

Secretary
APEX SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Secretary
BARKER, Matt
Resigned: 29 March 2017
Appointed Date: 01 March 2012
Secretary
ROBB, Alan Brodie
Resigned: 07 January 2003
Appointed Date: 16 March 2000
Secretary
ROBB, Louisa
Resigned: 01 March 2012
Appointed Date: 06 January 2003
Director
APEX DIRECTORS LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Director
JONES, Lyndon Meirion
Resigned: 14 September 2006
Appointed Date: 16 March 2000
68 years old

Persons With Significant Control

Mr Lyndon Meirion Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Brodie Robb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Patrick Joseph Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PROCOST SOLUTIONS LTD Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Mar 2017
Termination of appointment of Matt Barker as a secretary on 29 March 2017
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Particulars of variation of rights attached to shares
25 Apr 2016
Change of share class name or designation
...
... and 50 more events
28 Mar 2000
Director resigned
28 Mar 2000
Secretary resigned
28 Mar 2000
Registered office changed on 28/03/00 from: central house 582-586 kingsbury road, erdington birmingham west midlands B24 9ND
28 Mar 2000
Ad 16/03/00--------- £ si 999@1=999 £ ic 1/1000
16 Mar 2000
Incorporation

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