Company number 02967029
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 4
. The most likely internet sites of PROCON (LONDON) LIMITED are www.proconlondon.co.uk, and www.procon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Procon London Limited is a Private Limited Company.
The company registration number is 02967029. Procon London Limited has been working since 12 September 1994.
The present status of the company is Active. The registered address of Procon London Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . LARDNER, Roy is a Secretary of the company. LARDNER, Craig Scott is a Director of the company. LARDNER, Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994
Persons With Significant Control
Mr Craig Scott Lardner
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
PROCON (LONDON) LIMITED Events
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 41 more events
14 Jul 1996
Accounts for a small company made up to 29 February 1996
24 Oct 1995
Return made up to 12/09/95; full list of members
30 Nov 1994
Accounting reference date notified as 28/02