PRO-MIL ENGINEERING LIMITED
Overview
| Company Name | PRO-MIL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01510033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRO-MIL ENGINEERING LIMITED?
- Machining (25620) / Manufacturing
Where is PRO-MIL ENGINEERING LIMITED located?
| Registered Office Address | Quarry Works,Bodymoor Heath Lane Bodymoor Heath B76 0EA Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRO-MIL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRO-MIL LIMITED | Jul 31, 1980 | Jul 31, 1980 |
What are the latest accounts for PRO-MIL ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PRO-MIL ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for PRO-MIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ian Andrew Hinton as a person with significant control on Jan 07, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Sian Wilkins on Apr 01, 2024 | 1 pages | CH03 | ||
Accounts for a small company made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2018 | 8 pages | AA | ||
Notification of Ian Andrew Hinton as a person with significant control on Feb 01, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 24, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ian Andrew Hinton as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||
Withdrawal of a person with significant control statement on Mar 02, 2018 | 2 pages | PSC09 | ||
Audited abridged accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of PRO-MIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINS, Sian | Secretary | London Road Bassetts Pole B75 5SA Sutton Coldfield C/O Kingsbury Jig & Tool Group Limited West Midlands United Kingdom | British | 12030700001 | ||||||
| LEFT, Georgina Louise | Director | 256 Dower Road B75 6SU Sutton Coldfield West Midlands | United Kingdom | British | 81677830001 | |||||
| SHAW, Tamsin Mia Louise | Director | Blithe Byre Bangley Lane, Hints B78 3ED Tamworth Staffordshire | England | British | 12101460003 | |||||
| WEBB, Caroline Suzanne | Director | Brockhill House Brockhill Lane Alvechurch B48 7EE Birmingham West Midlands | England | British | 12101470001 | |||||
| WILKINS, Craig Thomas | Director | London Road Bassetts Pole B75 6JZ Sutton Coldfield The Coachhouse West Midlands England | United Kingdom | British | 12087340005 | |||||
| WILKINS, Doreen Lydia | Secretary | 116 Heath Croft Road B75 6NJ Sutton Coldfield West Midlands | British | 15922790001 | ||||||
| WILKINS, Sian | Secretary | Woodlands Farm London Road Bassetts Pole B75 6JZ Sutton Coldfield West Midlands | British | 12030700001 | ||||||
| CHAPMAN, Doris Theresa | Director | Flat 23 Burcot Court 51 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | England | British | 87828100002 |
Who are the persons with significant control of PRO-MIL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Andrew Hinton | Feb 01, 2017 | Bodymoor Heath B76 0EA Sutton Coldfeild Quarry Works West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Andrew Hinton | Feb 01, 2017 | Bodymoor Heath B76 0EA Sutton Coldfeild Quarry Works West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRO-MIL ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 21, 2017 | Mar 02, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Apr 06, 2016 | Mar 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0