PROCLAD INDUCTION BENDING LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
PROCLAD INDUCTION BENDING LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
PROCLAD INDUCTION BENDING LIMITED was incorporated 38 years ago on 25/09/1985 and has the registered number: 01949932. The accounts status is FULL and accounts are next due on 31/08/2024.
PROCLAD INDUCTION BENDING LIMITED was incorporated 38 years ago on 25/09/1985 and has the registered number: 01949932. The accounts status is FULL and accounts are next due on 31/08/2024.
PROCLAD INDUCTION BENDING LIMITED - CHESTERFIELD
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNITED CAST BAR (UK) LIMITED
PROCLAD INDUCTION BENDING LIMITED
CHESTERFIELD
DERBYSHIRE
S41 0EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
UNITED CAST BAR (UK) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDERSON PENMAN | Sep 1970 | British | Director | 2020-04-24 | CURRENT |
MR JAMES DONALD GILMOUR WILSON | Nov 1962 | British | Director | 2018-12-03 | CURRENT |
YASEEN MOHAMMED JAAFAR MOHAMMED MOSHEN | Dec 1960 | Bahraini | Director | 2004-12-20 | CURRENT |
MR DAVID ARBON | Aug 1956 | British | Director | 2021-11-12 | CURRENT |
MR DAVID ARBON | Aug 1956 | British | Secretary | RESIGNED | |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Director | 2001-10-31 UNTIL 2004-03-31 | RESIGNED |
TRACEY LOUISE GRAY | Jul 1971 | Secretary | 2005-04-22 UNTIL 2008-06-12 | RESIGNED | |
TRACY MILES | Dec 1962 | British | Secretary | 2001-10-31 UNTIL 2004-03-31 | RESIGNED |
CHRISTOPHER ROY KINGAN | Apr 1938 | British | Secretary | 1993-03-01 UNTIL 2001-11-30 | RESIGNED |
ALAN MCINTOSH RODGER | Dec 1957 | British | Secretary | 2004-03-31 UNTIL 2005-04-22 | RESIGNED |
IAIN SATTERTHWAITE | May 1937 | Secretary | 1992-02-25 UNTIL 1993-03-01 | RESIGNED | |
CHRISTOPHER ROY KINGAN | Apr 1938 | British | Director | RESIGNED | |
MR DEREK SHEPHERD | Jul 1963 | British | Director | 2018-07-02 UNTIL 2019-05-31 | RESIGNED |
MR ALESSANDRO BERNARDO AGOSTINO ROTTACH | Aug 1965 | Italian | Director | 2018-07-02 UNTIL 2021-01-26 | RESIGNED |
ALAN MCINTOSH RODGER | Dec 1957 | British | Director | 2001-10-31 UNTIL 2016-01-08 | RESIGNED |
MR MARK ANDERSON PENMAN | Sep 1970 | British | Director | 2011-08-11 UNTIL 2018-12-03 | RESIGNED |
MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2006-02-24 UNTIL 2014-09-30 | RESIGNED |
MR COLIN MACRAE | Jan 1952 | British And German | Director | 2012-03-01 UNTIL 2014-09-29 | RESIGNED |
DUNCAN CAMPBELL NEIL MACPHERSON | Sep 1937 | British | Director | 2001-10-31 UNTIL 2004-09-13 | RESIGNED |
DAVID LOWDER | Jan 1944 | British | Director | RESIGNED | |
MR JOHN STEPHEN CARDNO | Mar 1956 | British | Director | 2016-06-01 UNTIL 2017-04-28 | RESIGNED |
MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | 2001-10-31 UNTIL 2004-03-10 | RESIGNED |
JOHN EDWARD DOUGLAS GORDON | Apr 1950 | British | Director | 2005-04-22 UNTIL 2011-03-31 | RESIGNED |
MR KEITH CARVER | Sep 1955 | British | Director | 2015-04-06 UNTIL 2016-04-06 | RESIGNED |
MR JAMES REID BIRNIE | Feb 1959 | British | Director | 2017-11-27 UNTIL 2018-11-30 | RESIGNED |
MR JARED AYRES | Dec 1967 | British | Director | 2020-04-24 UNTIL 2023-01-23 | RESIGNED |
MR DAVID ARBON | Aug 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scotar Group Limited | 2023-01-13 | Glenrothes Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Proclad Group Limited | 2017-01-23 - 2023-01-13 | Dubai Dubai | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROCLAD_INDUCTION_BENDING - Accounts | 2024-05-31 | 30-11-2023 | £-2,552,926 equity |
PROCLAD_INDUCTION_BENDING - Accounts | 2023-09-01 | 30-11-2022 | £-2,284,194 equity |
PROCLAD_INDUCTION_BENDING - Accounts | 2023-01-13 | 30-11-2021 | £-1,744,665 equity |