PROLEC LIMITED
Overview
| Company Name | PROLEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01689109 |
| 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 PROLEC LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROLEC LIMITED located?
| Registered Office Address | 25 Benson Road Nuffield Industrial Estate BH17 0GB Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROLEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROLEC LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for PROLEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lifco Ab as a person with significant control on Dec 16, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Lifco Ab as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Kinshofer Gmbh as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alistair Renwick Brydon as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Shipton Downs Farm Hazleton Cheltenham Gloucestershire GL54 4DX England to 25 Benson Road Nuffield Industrial Estate Poole BH17 0GB on Jan 04, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Mark Cartwright on Jan 03, 2023 | 1 pages | CH03 | ||||||||||
Appointment of Mr Alistair Renwick Brydon as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Notification of Kinshofer Gmbh as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Strainstall Group Limited as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Shipton Downs Farm Hazleton Cheltenham Gloucestershire GL54 4DX on Dec 29, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sean Corey Huff as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Woodman Stopford as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Cartwright as a secretary on Dec 16, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nigel Shaw as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a secretary on Dec 16, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of PROLEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Mike | Secretary | Hazleton GL54 4DX Cheltenham Shipton Downs Farm England | 303679900002 | |||||||
| SHAW, Nigel | Director | Benson Road Nuffield Industrial Estate BH17 0GB Poole 25 England | England | British | 303679120001 | |||||
| EVERY, Susan Diane | Secretary | 13 Manor Road DT1 2AU Dorchester Dorset | Canadian | 14636120001 | ||||||
| HOGGAN, Michael John | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | 207758360001 | |||||||
| LUCAS, Karen | Secretary | Clatterford Lodge 66 Clatterford Road PO30 1NZ Newport Isle Of Wight | British | 80185520001 | ||||||
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 235029420001 | |||||||
| SPEIRS, Peter Alexander | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | 299688780001 | |||||||
| TAPPIN, Dorothy Anne | Secretary | Hollowland Cottage Godshill Wood SP6 2LT Fordingbridge Hampshire | British | 14636100001 | ||||||
| TYLER, Justin John Blakeney | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | British | 116694740001 | ||||||
| VICK, Jonathan Procter | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | British | 154022420001 | ||||||
| ADAMS, Anthony Richard | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 151521860001 | |||||
| ADAMS, Nigel John | Director | Selwyns Puddledock Lane Preston DT3 6LZ Sutton Poyntz Dorset | United Kingdom | British | 146167300001 | |||||
| BRYDON, Alistair Renwick | Director | Hazleton GL52 4DX Cheltenham C/O Auger Torque Europe Gloucestershire United Kingdom | England | British | 303710140001 | |||||
| CAWS, Christopher Charles | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | Uk | British | 146451840001 | |||||
| CAWS, Christopher Charles | Director | Bath Road PO31 7QN Cowes Bars Hill House Isle Of Wight | United Kingdom | British | 24112290001 | |||||
| ESCOTT, Gary | Director | No. 2 37 Canford Road BH11 8RZ Bournemouth Dorset | British | 106541280002 | ||||||
| EVERETT, Simon Anthony Richard | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 262712760001 | |||||
| EVERY, Douglas Gerald | Director | 13 Manor Road DT1 2AU Dorchester Dorset | British | 53887160001 | ||||||
| EVERY, Susan Diane | Director | 13 Manor Road DT1 2AU Dorchester Dorset | Canadian | 14636120001 | ||||||
| GROUND, Nicholas | Director | 50 Margards Lane BH31 6JW Verwood Dorset | United Kingdom | British | 14636130001 | |||||
| HARRIS, Simon Allan | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 66805730003 | |||||
| HAWTHORN, Terry | Director | 10 St Leonards Avenue DT11 7NZ Blandford Forum Dorset | British | 50334190002 | ||||||
| HENRY, Nicholas Paul | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | 102250610005 | |||||
| HUFF, Sean Corey | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | Scotland | American | 206769530001 | |||||
| JONES, Gareth Anthony | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 135401090001 | |||||
| KILPATRICK, Stuart Charles | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | 109536720001 | |||||
| LUCAS, Karen | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | 80185520001 | |||||
| MENON, David Alexander | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 70076630002 | |||||
| O'LIONAIRD, Eoghan Pol | Director | P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom | England | Irish | 262257320001 | |||||
| READ, Paul Michael, Doctor | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 115464300001 | |||||
| SPEIRS, Peter Alexander | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 245392360001 | |||||
| STOPFORD, Robert Woodman | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 233339920001 | |||||
| TAPPIN, David Charles | Director | Hollowland Cottage Godshill Wood SP6 2LT Fordingbridge Hampshire | British | 24378040001 | ||||||
| TAPPIN, Dorothy Anne | Director | Hollowland Cottage Godshill Wood SP6 2LT Fordingbridge Hampshire | British | 14636100001 | ||||||
| TRENT, Christopher Mark | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 109272150002 |
Who are the persons with significant control of PROLEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kinshofer Gmbh | Dec 16, 2022 | 83607 Holzkirchen Bayern Raiffeisenstrasse 12 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Lifco Ab | Dec 16, 2022 | 745 85 745 85 Enkoping 1 Verkmastaregatan Sweden | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Strainstall Group Limited | Apr 06, 2016 | Michaelson Road 4 LA14 1HR Barrow In Furness Fisher House Cumbria United Kingdom | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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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