PROCTOR DEVELOPMENTS, DESIGN & BUILD LIMITED
ROSE HILL CLAIRMONT INVESTMENTS LIMITED M. A. PLUMBING AND HEATING LIMITED ALPHABET ENTERPRISE LIMITED

Hellopages » Greater London » Sutton » SM1 3HE

Company number 04620471
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of PROCTOR DEVELOPMENTS, DESIGN & BUILD LIMITED are www.proctordevelopmentsdesignbuild.co.uk, and www.proctor-developments-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Proctor Developments Design Build Limited is a Private Limited Company. The company registration number is 04620471. Proctor Developments Design Build Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Proctor Developments Design Build Limited is 53 The Market Rose Hill Surrey Sm1 3he. . BARRY, Nicola Jane is a Secretary of the company. BARRY, Nicola Jane is a Director of the company. PROCTOR, Danny Alan is a Director of the company. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BARRY, Nicola Jane
Appointed Date: 01 December 2004
Director
BARRY, Nicola Jane
Appointed Date: 01 December 2004
58 years old
Director
PROCTOR, Danny Alan
Appointed Date: 09 December 2004
57 years old

Resigned Directors

Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 29 March 2003
Appointed Date: 18 December 2002
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 29 March 2003
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Danny Alan Proctor
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PROCTOR DEVELOPMENTS, DESIGN & BUILD LIMITED Events

24 Dec 2016
Confirmation statement made on 18 December 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 34 more events
24 Jan 2004
New secretary appointed
04 May 2003
Secretary resigned
04 May 2003
Director resigned
21 Jan 2003
Company name changed alphabet enterprise LIMITED\certificate issued on 21/01/03
18 Dec 2002
Incorporation

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