PROSEC CONSULTANCY LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 4WF

Company number 05927953
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address PROSEC CONSULTANCY LTD, UNIT 10, OAKFIELD BUSINESS CENTRE, WESTBURY, WILTSHIRE, BA13 4WF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Secretary's details changed for Lorriane Michelle Lister on 1 April 2014. The most likely internet sites of PROSEC CONSULTANCY LIMITED are www.prosecconsultancy.co.uk, and www.prosec-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Warminster Rail Station is 4.5 miles; to Frome Rail Station is 5.3 miles; to Avoncliff Rail Station is 5.8 miles; to Freshford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosec Consultancy Limited is a Private Limited Company. The company registration number is 05927953. Prosec Consultancy Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Prosec Consultancy Limited is Prosec Consultancy Ltd Unit 10 Oakfield Business Centre Westbury Wiltshire Ba13 4wf. . LISTER, Lorraine Michelle is a Secretary of the company. LISTER, Andrew is a Director of the company. Secretary BARKHUIZEN, Clint William has been resigned. Secretary CLEGG, Karen has been resigned. Secretary RYAN, Lorraine has been resigned. Director CLEGG, Andrew Damien has been resigned. Director LISTER, Andrew has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
LISTER, Lorraine Michelle
Appointed Date: 07 August 2007
Director
LISTER, Andrew
Appointed Date: 21 July 2007
55 years old

Resigned Directors

Secretary
BARKHUIZEN, Clint William
Resigned: 07 April 2008
Appointed Date: 28 July 2007
Secretary
CLEGG, Karen
Resigned: 25 July 2007
Appointed Date: 10 March 2007
Secretary
RYAN, Lorraine
Resigned: 10 March 2007
Appointed Date: 07 September 2006
Director
CLEGG, Andrew Damien
Resigned: 16 July 2007
Appointed Date: 20 January 2007
54 years old
Director
LISTER, Andrew
Resigned: 08 April 2007
Appointed Date: 07 September 2006
55 years old

Persons With Significant Control

Mr Andrew Lister
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSEC CONSULTANCY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Apr 2016
Secretary's details changed for Lorriane Michelle Lister on 1 April 2014
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
28 Apr 2007
Director resigned
21 Mar 2007
Secretary resigned
21 Mar 2007
New secretary appointed
19 Feb 2007
New director appointed
07 Sep 2006
Incorporation

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