PROCHEM SERVICES (HOLDINGS) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1PJ

Company number 06672523
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address 16 KINGSWAY, 2ND FLOOR SUITE, ALTRINCHAM, CHESHIRE, WA14 1PJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of PROCHEM SERVICES (HOLDINGS) LIMITED are www.prochemservicesholdings.co.uk, and www.prochem-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 6 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prochem Services Holdings Limited is a Private Limited Company. The company registration number is 06672523. Prochem Services Holdings Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Prochem Services Holdings Limited is 16 Kingsway 2nd Floor Suite Altrincham Cheshire Wa14 1pj. . FLEMING, Thomas Anthony is a Secretary of the company. FLEMING, Thomas Anthony is a Director of the company. Secretary SMITH, David Richard has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director LAWRENCE, Roger Vernon has been resigned. Director SMITH, David Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FLEMING, Thomas Anthony
Appointed Date: 13 November 2008
Director
FLEMING, Thomas Anthony
Appointed Date: 14 August 2008
57 years old

Resigned Directors

Secretary
SMITH, David Richard
Resigned: 13 November 2008
Appointed Date: 14 August 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2008
Appointed Date: 13 August 2008
Director
LAWRENCE, Roger Vernon
Resigned: 13 November 2012
Appointed Date: 13 November 2008
81 years old
Director
SMITH, David Richard
Resigned: 24 October 2014
Appointed Date: 14 August 2008
62 years old

Persons With Significant Control

Mr Thomas Anthony Fleming
Notified on: 6 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Smith
Notified on: 6 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Bell
Notified on: 6 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCHEM SERVICES (HOLDINGS) LIMITED Events

18 Jan 2017
Confirmation statement made on 3 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Purchase of own shares.
04 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
15 Nov 2008
Particulars of a mortgage or charge / charge no: 1
07 Nov 2008
Director and secretary appointed david richard smith
07 Nov 2008
Director appointed thomas anthony fleming
14 Aug 2008
Appointment terminated director form 10 directors fd LTD
13 Aug 2008
Incorporation

PROCHEM SERVICES (HOLDINGS) LIMITED Charges

13 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Infinity Asset Management Fund LP
Description: Fixed and floating charge over the undertaking and all…

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