PROCOM CONNECTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 07115592
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address C/O SAM ROGOFF & CO, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Second filing of the annual return made up to 4 January 2016; Second filing of the annual return made up to 4 January 2015. The most likely internet sites of PROCOM CONNECTIONS LIMITED are www.procomconnections.co.uk, and www.procom-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Procom Connections Limited is a Private Limited Company. The company registration number is 07115592. Procom Connections Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Procom Connections Limited is C O Sam Rogoff Co 167 169 Great Portland Street London W1w 5pf. . DALEY, Tracey Ann is a Director of the company. MAUGHAN, Kevin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DALEY, Tracey Ann
Appointed Date: 04 January 2010
62 years old
Director
MAUGHAN, Kevin
Appointed Date: 04 January 2010
66 years old

Persons With Significant Control

Ms Tracey Ann Daley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Maughan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCOM CONNECTIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Sep 2016
Second filing of the annual return made up to 4 January 2016
27 Sep 2016
Second filing of the annual return made up to 4 January 2015
27 Sep 2016
Second filing of the annual return made up to 4 January 2014
27 Sep 2016
Second filing of the annual return made up to 4 January 2013
...
... and 16 more events
15 Jun 2010
Particulars of variation of rights attached to shares
15 Jun 2010
Change of share class name or designation
15 Jun 2010
Statement of capital following an allotment of shares on 14 May 2010
  • GBP 10,000
08 Mar 2010
Particulars of a mortgage or charge / charge no: 1
04 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROCOM CONNECTIONS LIMITED Charges

28 February 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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