PROLEC (MIDLANDS) LIMITED
Overview
| Company Name | PROLEC (MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04885429 |
| 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 (MIDLANDS) LIMITED?
- Electrical installation (43210) / Construction
Where is PROLEC (MIDLANDS) LIMITED located?
| Registered Office Address | Unit 3a Matkat Park Dovefields Industrial Estate ST14 8GA Uttoxeter Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROLEC (MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PROLEC (MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for PROLEC (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Phillip Robert Lear on Sep 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Phillip Robert Lear on Sep 01, 2021 | 2 pages | CH01 | ||
Notification of Morgan Richardson as a person with significant control on Sep 02, 2019 | 2 pages | PSC01 | ||
Change of details for Mr Phillip Robert Lear as a person with significant control on Sep 01, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 048854290001, created on Jun 06, 2020 | 24 pages | MR01 | ||
Confirmation statement made on Sep 02, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas Hudson as a director on Jul 19, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Morgan Richardson on Jul 08, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Change of details for Mr Phillip Robert Lear as a person with significant control on Jun 21, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Phillip Robert Lear as a person with significant control on Jun 21, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 02, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of PROLEC (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAR, Phillip Robert | Secretary | Matkat Park Dovefields Industrial Estate ST14 8GA Uttoxeter Unit 3a Staffordshire | British | Electrical Contractor | 92294370002 | |||||
| LEAR, Phillip Robert | Director | Matkat Park Dovefields Industrial Estate ST14 8GA Uttoxeter Unit 3a Staffordshire | England | British | Electrical Contractor | 92294370006 | ||||
| RICHARDSON, Morgan | Director | Matkat Park Dovefields Industrial Estate ST14 8GA Uttoxeter Unit 3a Staffordshire | England | British | Electrician | 191047490003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HODGINS, Peter George | Director | 17 Hawthornden Gardens ST14 7PB Uttoxeter Staffordshire | British | Electrical Contractor | 92294330001 | |||||
| HUDSON, Thomas | Director | Westlands Road ST14 8DJ Uttoxeter 41 Staffordshire England | England | British | Electrician | 191047140002 | ||||
| LEAR, Cheryl Dawn | Director | 3 Woodseat Grove Rocester ST14 5NA Uttoxeter Staffordshire | United Kingdom | British | Administrator | 117058910001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PROLEC (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Morgan Richardson | Sep 02, 2019 | Matkat Park Dovefields Industrial Estate ST14 8GA Uttoxeter Unit 3a Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Phillip Robert Lear | Apr 06, 2016 | Matkat Park Dovefields Industrial Estate ST14 8GA Uttoxeter Unit 3a Staffordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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