Company number 04663245
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address THE COURT THE STREET, CHARMOUTH, BRIDPORT, DORSET, DT6 6PE
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 1
. The most likely internet sites of PROCOM MARKETING LIMITED are www.procommarketing.co.uk, and www.procom-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Procom Marketing Limited is a Private Limited Company.
The company registration number is 04663245. Procom Marketing Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Procom Marketing Limited is The Court The Street Charmouth Bridport Dorset Dt6 6pe. . LYAS, Roger David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CASTLE, Paul John has been resigned. Secretary LYAS, Margaret Ann has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr Roger David Lyas
Notified on: 1 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more
PROCOM MARKETING LIMITED Events
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
11 Jan 2016
Termination of appointment of Margaret Ann Lyas as a secretary on 1 January 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
26 Feb 2003
Registered office changed on 26/02/03 from: 47/49 green lane northwood middlesex HA6 3AE
26 Feb 2003
Ad 17/02/03--------- £ si 1@1=1 £ ic 1/2
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation