PRO-LAM LIMITED - HOVE


Company Profile Company Filings

Overview

PRO-LAM LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
PRO-LAM LIMITED was incorporated 32 years ago on 24/02/1992 and has the registered number: 02690482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PRO-LAM LIMITED - HOVE

This company is listed in the following categories:
24420 - Aluminium production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARKERS CORNELIUS HOUSE
HOVE
EAST SUSSEX
BN3 2DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TANYA JANE BOTTING Sep 1967 British Director 2016-07-31 CURRENT
MR KEVIN ANTHONY BOTTING May 1960 British Director 2016-07-31 CURRENT
TANYA JANE BOTTING Secretary 2016-07-31 CURRENT
LINDA MOUNTFORD May 1965 British Director 1994-02-09 UNTIL 1998-02-25 RESIGNED
MR CLIVE JAMES MOUNTFORD Aug 1958 British Director 1992-02-24 UNTIL 1994-02-09 RESIGNED
MR SIDNEY LESLIE HENRY CHANDLER Mar 1931 British Director 1992-02-24 UNTIL 1994-02-09 RESIGNED
JILL LILIAN CHANDLER Feb 1934 British Director 1995-02-28 UNTIL 1996-12-04 RESIGNED
MICHAEL BOLAND Oct 1924 British Director 1998-02-26 UNTIL 2016-07-31 RESIGNED
MAUREEN THERESA BENTON May 1953 British Director 1994-02-09 UNTIL 2016-07-31 RESIGNED
KEVIN OWEN BENTON Oct 1954 British Director 1992-02-24 UNTIL 1994-02-09 RESIGNED
MAUREEN THERESA BENTON May 1953 British Secretary 1992-02-24 UNTIL 2016-07-31 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1992-02-24 UNTIL 1992-02-24 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1992-02-24 UNTIL 1992-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tanya Jane Botting 2018-08-22 9/1967 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Anthony Botting 2016-07-31 5/1960 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pro-Lam Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-03-2023 £141,235 Cash £252,435 equity
Pro-Lam Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-03-2022 £170,942 Cash £241,937 equity
Pro-Lam Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-03-2021 £112,282 Cash £218,129 equity
Pro-Lam Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-03-2020 £100,539 Cash £191,864 equity
Pro-Lam Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-03-2019 £67,623 Cash £183,332 equity
Pro-Lam Limited - Accounts to registrar (filleted) - small 18.1 2018-09-20 31-03-2018 £160,808 Cash £197,056 equity

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