PRO-CAL POWERTRAIN DEVELOPMENT LTD
LEAMINGTON SPA OZGE SOLUTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV32 7TU

Company number 05234026
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 12 AINTREE DRIVE, LEAMINGTON SPA, ENGLAND, CV32 7TU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Edward Laurence on 17 October 2016; Registered office address changed from Apartment 612 Waterside Way Nottingham NG2 4RH to 12 Aintree Drive Leamington Spa CV32 7TU on 17 October 2016. The most likely internet sites of PRO-CAL POWERTRAIN DEVELOPMENT LTD are www.procalpowertraindevelopment.co.uk, and www.pro-cal-powertrain-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Warwick Parkway Rail Station is 4.3 miles; to Coventry Rail Station is 6.7 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Cal Powertrain Development Ltd is a Private Limited Company. The company registration number is 05234026. Pro Cal Powertrain Development Ltd has been working since 16 September 2004. The present status of the company is Active. The registered address of Pro Cal Powertrain Development Ltd is 12 Aintree Drive Leamington Spa England Cv32 7tu. . HARRIS, James Kenneth is a Director of the company. LAURENCE, Edward is a Director of the company. Secretary COOPER, Geoffrey has been resigned. Director COOPER, Geoffrey has been resigned. Director TEPPER, Briony has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HARRIS, James Kenneth
Appointed Date: 02 July 2012
44 years old
Director
LAURENCE, Edward
Appointed Date: 30 August 2005
44 years old

Resigned Directors

Secretary
COOPER, Geoffrey
Resigned: 10 April 2007
Appointed Date: 16 September 2004
Director
COOPER, Geoffrey
Resigned: 10 April 2007
Appointed Date: 16 September 2004
50 years old
Director
TEPPER, Briony
Resigned: 31 August 2005
Appointed Date: 16 September 2004
50 years old

Persons With Significant Control

Mr Edward Laurence
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Kenneth Harris
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-CAL POWERTRAIN DEVELOPMENT LTD Events

19 Oct 2016
Confirmation statement made on 16 September 2016 with updates
17 Oct 2016
Director's details changed for Edward Laurence on 17 October 2016
17 Oct 2016
Registered office address changed from Apartment 612 Waterside Way Nottingham NG2 4RH to 12 Aintree Drive Leamington Spa CV32 7TU on 17 October 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 57 more events
21 Feb 2006
Registered office changed on 21/02/06 from: the old cottage, hgh street littlebury saffron walden essex CB11 4TD
30 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004
Incorporation

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