Company number 08335400
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address HEDDFAN, COLWINSTON, COWBRIDGE, SOUTH GLAMORGAN, CF71 7NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 3
. The most likely internet sites of PROCEX SOLUTIONS LTD are www.procexsolutions.co.uk, and www.procex-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Pencoed Rail Station is 4 miles; to Wildmill Rail Station is 4.4 miles; to Sarn Rail Station is 5.7 miles; to Garth (Bridgend) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procex Solutions Ltd is a Private Limited Company.
The company registration number is 08335400. Procex Solutions Ltd has been working since 18 December 2012.
The present status of the company is Active. The registered address of Procex Solutions Ltd is Heddfan Colwinston Cowbridge South Glamorgan Cf71 7ne. The company`s financial liabilities are £302.79k. It is £18.84k against last year. . BUTTON, Paul Michael is a Secretary of the company. BUTTON, Paul Michael is a Director of the company. Director BUTTON, Julie Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
procex solutions Key Finiance
LIABILITIES
£302.79k
+6%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BUTTON, Julie Ann
Resigned: 19 December 2012
Appointed Date: 18 December 2012
65 years old
Persons With Significant Control
Mr Paul Michael Button
Notified on: 18 December 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Ann Button
Notified on: 18 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROCEX SOLUTIONS LTD Events
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
15 Oct 2015
Termination of appointment of Julie Ann Button as a director on 19 December 2012
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
24 Apr 2014
Registered office address changed from 28 the Drive Miskin Pontyclun Mid Glamorgan CF72 8PX Wales on 24 April 2014
20 Mar 2014
Registered office address changed from Heddfan Colwinston Cowbridge South Glamorgan CF71 7NE Wales on 20 March 2014
19 Mar 2014
Registered office address changed from 28 the Drive Miskin Pontyclun Mid Glamorgan CF72 8PX on 19 March 2014
31 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
18 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted