PROCO-STS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 05054551
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 24 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of PROCO-STS LIMITED are www.procosts.co.uk, and www.proco-sts.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-one years and nine months. Proco Sts Limited is a Private Limited Company. The company registration number is 05054551. Proco Sts Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Proco Sts Limited is Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset Ta1 2px. The company`s financial liabilities are £2563.32k. It is £214.67k against last year. The cash in hand is £1075.34k. It is £904.93k against last year. And the total assets are £3242.4k, which is £-30.19k against last year. HYDE, Philip Andrew is a Secretary of the company. CASWELL, Terence Kenneth is a Director of the company. HYDE, Philip Andrew is a Director of the company. SIMS, Glynn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


proco-sts Key Finiance

LIABILITIES £2563.32k
+9%
CASH £1075.34k
+531%
TOTAL ASSETS £3242.4k
-1%
All Financial Figures

Current Directors

Secretary
HYDE, Philip Andrew
Appointed Date: 15 March 2004
Director
CASWELL, Terence Kenneth
Appointed Date: 15 March 2004
89 years old
Director
HYDE, Philip Andrew
Appointed Date: 15 March 2004
66 years old
Director
SIMS, Glynn
Appointed Date: 15 March 2004
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2004
Appointed Date: 24 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Philip Andrew Hyde
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROCO-STS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 March 2016
06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
07 Apr 2004
New director appointed
07 Apr 2004
New secretary appointed;new director appointed
27 Feb 2004
Director resigned
27 Feb 2004
Secretary resigned
24 Feb 2004
Incorporation

PROCO-STS LIMITED Charges

24 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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