PROQUIP DIRECT LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7TB

Company number 03464096
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 10 EVERLANDS CLOSE, WOKING, SURREY, GU22 7TB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of PROQUIP DIRECT LIMITED are www.proquipdirect.co.uk, and www.proquip-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Sunningdale Rail Station is 6.2 miles; to Bagshot Rail Station is 6.5 miles; to Ash Rail Station is 7.8 miles; to Milford (Surrey) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proquip Direct Limited is a Private Limited Company. The company registration number is 03464096. Proquip Direct Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Proquip Direct Limited is 10 Everlands Close Woking Surrey Gu22 7tb. . HOLLAND, Anastacia is a Secretary of the company. HOLLAND, Mark Richard is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HOLLAND, Anastacia
Appointed Date: 12 November 1997
Director
HOLLAND, Mark Richard
Appointed Date: 12 November 1997
63 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Mark Holland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROQUIP DIRECT LIMITED Events

22 Dec 2016
Confirmation statement made on 12 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 41 more events
15 Jan 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1999
Return made up to 12/11/98; full list of members
07 Jan 1999
Accounting reference date shortened from 30/11/98 to 28/02/98
14 Nov 1997
Secretary resigned
12 Nov 1997
Incorporation

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