PROCOM (GB) LIMITED
ROSE HILL ASTROMET LIMITED

Hellopages » Greater London » Sutton » SM1 3HE

Company number 03424421
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 . The most likely internet sites of PROCOM (GB) LIMITED are www.procomgb.co.uk, and www.procom-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Procom Gb Limited is a Private Limited Company. The company registration number is 03424421. Procom Gb Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Procom Gb Limited is 53 The Market Rose Hill Surrey Sm1 3he. The company`s financial liabilities are £11.7k. It is £-0.81k against last year. And the total assets are £0k, which is £0k against last year. BLOCK, John is a Secretary of the company. BLOCK, Anne is a Director of the company. Secretary HARRISON, David Scott has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


procom (gb) Key Finiance

LIABILITIES £11.7k
-7%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
BLOCK, John
Appointed Date: 27 August 1999
Director
BLOCK, Anne
Appointed Date: 05 December 1997
76 years old

Resigned Directors

Secretary
HARRISON, David Scott
Resigned: 10 January 2000
Appointed Date: 05 December 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 04 November 1997
Appointed Date: 26 August 1997
Nominee Director
LUFMER LIMITED
Resigned: 04 November 1997
Appointed Date: 26 August 1997

Persons With Significant Control

Mrs Anne Block
Notified on: 2 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PROCOM (GB) LIMITED Events

12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 52 more events
18 Nov 1997
Registered office changed on 18/11/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
11 Nov 1997
Company name changed astromet LIMITED\certificate issued on 12/11/97
10 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1997
£ nc 100/1000 04/10/97
26 Aug 1997
Incorporation

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