PROCLAD INDUCTION BENDING LIMITED
Overview
| Company Name | PROCLAD INDUCTION BENDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01949932 |
| 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 PROCLAD INDUCTION BENDING LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is PROCLAD INDUCTION BENDING LIMITED located?
| Registered Office Address | c/o UNITED CAST BAR (UK) LIMITED Proclad Induction Bending Limited Spital Lane S41 0EX Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCLAD INDUCTION BENDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDUCTION BENDING SERVICES LIMITED | Nov 20, 1985 | Nov 20, 1985 |
| ENVOYJOINT LIMITED | Sep 25, 1985 | Sep 25, 1985 |
What are the latest accounts for PROCLAD INDUCTION BENDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PROCLAD INDUCTION BENDING LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for PROCLAD INDUCTION BENDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Registration of charge 019499320006, created on Jun 28, 2023 | 50 pages | MR01 | ||||||||||
Notification of Scotar Group Limited as a person with significant control on Jan 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Proclad Group Limited as a person with significant control on Jan 13, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 019499320005, created on May 24, 2023 | 28 pages | MR01 | ||||||||||
Termination of appointment of Jared Ayres as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 28 pages | AA | ||||||||||
Appointment of Mr David Arbon as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 28 pages | AA | ||||||||||
Appointment of Mr Jared Ayres as a director on Apr 24, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Anderson Penman as a director on Apr 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 25 pages | AA | ||||||||||
Termination of appointment of Derek Shepherd as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PROCLAD INDUCTION BENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARBON, David | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Proclad Induction Bending Limited Derbyshire | England | British | Director | 8072170002 | ||||
| MOSHEN, Yaseen Mohammed Jaafar Mohammed | Director | Jebel Ali Village, Road D, Villa No. 66, PO BOX No 25567 Dubai United Arab Emirates | Dubai | Bahraini | Director | 102274700001 | ||||
| PENMAN, Mark Anderson | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Proclad Induction Bending Limited Derbyshire | Scotland | British | Director | 162380920001 | ||||
| WILSON, James Donald Gilmour | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Proclad Induction Bending Limited Derbyshire | Scotland | British | Director | 253093070001 | ||||
| ARBON, David | Secretary | 27 Meadow Laws NE34 8DS South Shields Tyne & Wear | British | 8072170001 | ||||||
| GRAY, Tracey Louise | Secretary | Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian | British | 104916340001 | ||||||
| KINGAN, Christopher Roy | Secretary | 8 Burdon Crescent SR6 7RX Cleadon Village Tyne & Wear | British | Secretary | 81387740001 | |||||
| MILES, Tracy | Secretary | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | Co Secretary | 67263360002 | |||||
| RODGER, Alan Mcintosh | Secretary | 6 Morven Park KY6 3PX Glenrothes Fife | British | 27210340001 | ||||||
| SATTERTHWAITE, Iain | Secretary | 16 Ravenshill Road NE5 5EA Newcastle Upon Tyne Tyne & Wear | British | Engineering Manager | 24642410001 | |||||
| ARBON, David | Director | c/o C/O Bi Group Plc First Avenue Minworth B76 1BA Sutton Coldfield Unit 1 West Midlands England | England | British | Director | 8072170002 | ||||
| AYRES, Jared | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Proclad Induction Bending Limited Derbyshire | United Kingdom | British | Director | 40171280002 | ||||
| BIRNIE, James Reid | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Proclad Induction Bending Limited Derbyshire | Scotland | British | Director | 240652710001 | ||||
| CARDNO, John Stephen | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Proclad Induction Bending Limited Derbyshire | Scotland | British | Non Executive Director | 206652960001 | ||||
| CARVER, Keith | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Proclad Induction Bending Limited Derbyshire | United Kingdom | British | Engineering Director | 196536650001 | ||||
| GORDON, John Edward Douglas | Director | The Meridian 4 Copthall House CV1 2FL Station Square Coventry | United Kingdom | British | Finance Director | 65426370002 | ||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | Director | 16415620002 | |||||
| KINGAN, Christopher Roy | Director | 8 Burdon Crescent SR6 7RX Cleadon Village Tyne & Wear | British | Engineering Director | 81387740001 | |||||
| LOWDER, David | Director | 109 Killingworth Drive High Barnes SR4 8QX Sunderland Tyne & Wear | British | Director | 8072190001 | |||||
| MACPHERSON, Duncan Campbell Neil | Director | Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire | Scotland | British | Director | 277190003 | ||||
| MACRAE, Colin | Director | Eichborn Weg D57250 Netphen-Werthenbach 7 Germany | Germany | British And German | Mechanical Engineer | 167248040001 | ||||
| MCDOUGALL, Duncan Dargie | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Proclad Induction Bending Limited Derbyshire United Kingdom | Scotland | British | Director | 161556820001 | ||||
| PENMAN, Mark Anderson | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Proclad Induction Bending Limited Derbyshire United Kingdom | Scotland | British | Uk Finance Director | 162380920001 | ||||
| RODGER, Alan Mcintosh | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Proclad Induction Bending Limited Derbyshire United Kingdom | Scotland | British | Director | 27210340001 | ||||
| ROTTACH, Alessandro Bernardo Agostino | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Proclad Induction Bending Limited Derbyshire | Italy | Italian | Director | 248341380001 | ||||
| SHEPHERD, Derek | Director | c/o United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Proclad Induction Bending Limited Derbyshire | Scotland | British | Director | 248338390001 | ||||
| WAIN, Stephen Gerrard | Director | The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire | United Kingdom | British | Director | 2167290002 |
Who are the persons with significant control of PROCLAD INDUCTION BENDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotar Group Limited | Jan 13, 2023 | Viewfield Road Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad Fife United Kingdom | No | ||||||||||
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Natures of Control
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| Proclad Group Limited | Jan 23, 2017 | Technopark Dubai Proclad Group Dubai United Arab Emirates | Yes | ||||||||||
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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