PROCON ENGINEERING LIMITED
STONEHOUSE DEFIANT WEIGHING LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 01201645
Status Active
Incorporation Date 26 February 1975
Company Type Private Limited Company
Address STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of PROCON ENGINEERING LIMITED are www.proconengineering.co.uk, and www.procon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procon Engineering Limited is a Private Limited Company. The company registration number is 01201645. Procon Engineering Limited has been working since 26 February 1975. The present status of the company is Active. The registered address of Procon Engineering Limited is Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire Gl10 3rq. . SLOAN, Alison May is a Secretary of the company. FLEMING, Alastair James is a Director of the company. OUDENDIJK, Robbert is a Director of the company. Secretary FLEMING, Alastair James has been resigned. Secretary O'NEIL, Christopher Paul has been resigned. Secretary ROBINSON, Keith Marshall has been resigned. Secretary STEVENS, Michael Graham has been resigned. Secretary STEVENS, Michael Graham has been resigned. Director AUSTREID, Arne has been resigned. Director BADHAM, Philip Michael has been resigned. Director BAKKE, Knut Artur has been resigned. Director BERGSVIK, Eirik has been resigned. Director BOYLE, Thomas Douglas has been resigned. Director CHRISTIANSEN, Stig has been resigned. Director EIDE, Svein Inge has been resigned. Director FEILDEN, Michael Oswald has been resigned. Director FOLVIK, Anne Marie has been resigned. Director FORWARD, Peter John has been resigned. Director HALLAS, Roy Olav has been resigned. Director HENRIKSEN, Bjorn Eie has been resigned. Director HJORT, Erik has been resigned. Director KEENER, David James has been resigned. Director KELLY, John Peter has been resigned. Director LUND, Reidar has been resigned. Director MALCOLM, Bryan Andrew has been resigned. Director MAXWELL-SCOTT, Ian has been resigned. Director MELSTVEIT, Jan Erik has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director ROOTS, Roy Alan has been resigned. Director SKEIE, Birger has been resigned. Director SKRETTING, Hakon has been resigned. Director STEVENS, Michael Graham has been resigned. Director STEVENS, Michael Graham has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director VEE, Ole Ingar has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLOAN, Alison May
Appointed Date: 06 August 2013
Director
FLEMING, Alastair James
Appointed Date: 31 July 2013
47 years old
Director
OUDENDIJK, Robbert
Appointed Date: 30 September 2015
51 years old

Resigned Directors

Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 30 September 2011
Secretary
O'NEIL, Christopher Paul
Resigned: 30 September 2011
Appointed Date: 11 September 2009
Secretary
ROBINSON, Keith Marshall
Resigned: 11 August 1998
Appointed Date: 14 March 1998
Secretary
STEVENS, Michael Graham
Resigned: 21 July 2011
Appointed Date: 11 August 1998
Secretary
STEVENS, Michael Graham
Resigned: 14 March 1998
Director
AUSTREID, Arne
Resigned: 16 May 2000
Appointed Date: 01 June 1999
69 years old
Director
BADHAM, Philip Michael
Resigned: 31 October 1992
81 years old
Director
BAKKE, Knut Artur
Resigned: 25 October 1996
Appointed Date: 10 January 1996
76 years old
Director
BERGSVIK, Eirik
Resigned: 12 February 2009
Appointed Date: 16 May 2000
65 years old
Director
BOYLE, Thomas Douglas
Resigned: 04 July 2011
Appointed Date: 20 June 2008
59 years old
Director
CHRISTIANSEN, Stig
Resigned: 20 March 2001
Appointed Date: 16 May 2000
57 years old
Director
EIDE, Svein Inge
Resigned: 10 June 1997
Appointed Date: 06 September 1996
70 years old
Director
FEILDEN, Michael Oswald
Resigned: 10 January 1996
101 years old
Director
FOLVIK, Anne Marie
Resigned: 10 March 2004
Appointed Date: 20 March 2001
65 years old
Director
FORWARD, Peter John
Resigned: 10 January 1996
85 years old
Director
HALLAS, Roy Olav
Resigned: 20 March 2001
Appointed Date: 15 September 1999
60 years old
Director
HENRIKSEN, Bjorn Eie
Resigned: 16 May 2000
Appointed Date: 06 September 1996
64 years old
Director
HJORT, Erik
Resigned: 10 June 1997
Appointed Date: 11 December 1996
70 years old
Director
KEENER, David James
Resigned: 03 August 2011
Appointed Date: 04 July 2011
68 years old
Director
KELLY, John Peter
Resigned: 26 November 1999
Appointed Date: 01 June 1999
87 years old
Director
LUND, Reidar
Resigned: 01 June 1999
Appointed Date: 11 June 1997
84 years old
Director
MALCOLM, Bryan Andrew
Resigned: 10 January 1996
92 years old
Director
MAXWELL-SCOTT, Ian
Resigned: 10 January 1996
79 years old
Director
MELSTVEIT, Jan Erik
Resigned: 30 June 2008
Appointed Date: 01 December 2006
64 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 September 2015
Appointed Date: 03 August 2011
51 years old
Director
ROOTS, Roy Alan
Resigned: 10 January 1996
Appointed Date: 13 June 1995
78 years old
Director
SKEIE, Birger
Resigned: 17 October 2006
Appointed Date: 20 March 2001
74 years old
Director
SKRETTING, Hakon
Resigned: 11 December 1996
Appointed Date: 06 September 1996
71 years old
Director
STEVENS, Michael Graham
Resigned: 01 June 1999
Appointed Date: 25 October 1996
72 years old
Director
STEVENS, Michael Graham
Resigned: 10 January 1996
72 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 20 June 2008
61 years old
Director
VEE, Ole Ingar
Resigned: 15 September 1999
Appointed Date: 08 December 1995
78 years old

Persons With Significant Control

Hydralift Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROCON ENGINEERING LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 June 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
07 Oct 2015
Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Oct 2015
Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
...
... and 156 more events
08 Apr 1988
Full accounts made up to 31 December 1986
02 Feb 1987
Accounting reference date shortened from 28/02 to 31/12
12 Jan 1987
Accounts for a small company made up to 31 December 1985
08 Jan 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Sep 1986
Return made up to 27/03/86; full list of members

PROCON ENGINEERING LIMITED Charges

20 June 1990
Single debenture
Delivered: 22 June 1990
Status: Satisfied on 18 February 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 June 1989
Debenture
Delivered: 29 June 1989
Status: Satisfied on 16 July 1992
Persons entitled: Banque Arabe Et International D'investissement
Description: (Including trade fixtures). Fixed and floating charges over…
9 January 1985
Debenture
Delivered: 21 January 1985
Status: Satisfied on 17 October 1989
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 December 1981
Legal charge
Delivered: 17 December 1981
Status: Satisfied on 17 October 1989
Persons entitled: Jermyn Group Services LTD.
Description: Block 1, units 1, 2 & 3 vestry estate, oxford, kent.

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