PROCOL LIMITED - MELKSHAM
| Company Profile | Company Filings |
Overview
PROCOL LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
PROCOL LIMITED was incorporated 29 years ago on 01/06/1995 and has the registered number: 03063200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PROCOL LIMITED was incorporated 29 years ago on 01/06/1995 and has the registered number: 03063200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PROCOL LIMITED - MELKSHAM
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
KINGSBURY HOUSE
MELKSHAM
WILTSHIRE
SN12 6HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY DAVID MOORE | May 1971 | British | Director | 2012-06-01 | CURRENT |
| MR DARREN BEW | May 1972 | British | Director | 2006-11-01 | CURRENT |
| MR ANTHONY DAVID BARLOW | Oct 1968 | British | Director | 2022-02-24 | CURRENT |
| MR COLIN MARTIN BELL | Apr 1969 | British | Director | 2022-02-24 | CURRENT |
| MR ROY ANTHONY BERTUELLO | Dec 1959 | British | Secretary | 1995-06-01 UNTIL 2018-11-02 | RESIGNED |
| MR MARTYN PAUL SKUSE | Oct 1960 | British | Director | 2007-10-10 UNTIL 2013-05-10 | RESIGNED |
| MR NICHOLAS HUGH DENNING | Mar 1954 | British | Director | 1995-10-01 UNTIL 2018-11-02 | RESIGNED |
| MR ROY ANTHONY BERTUELLO | Dec 1959 | British | Director | 1995-06-01 UNTIL 2018-11-02 | RESIGNED |
| MARY GEORGINA BERTUELLO | Nov 1958 | British | Director | 1995-06-01 UNTIL 1995-08-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-01 UNTIL 1995-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Procol Holdings Limited | 2018-11-02 | Melksham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Mary Georgina Bertuello | 2017-12-31 - 2018-11-02 | 11/1958 | Melksham Wiltshire | Ownership of shares 25 to 50 percent |
| Mr Nicholas Hugh Denning | 2016-04-06 - 2018-11-02 | 3/1954 | Chippenham | Significant influence or control |
| Mr Roy Anthony Bertuello | 2016-04-06 - 2017-12-31 | 12/1959 | Bath | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PROCOL_LIMITED - Accounts | 2024-06-21 | 30-09-2023 | £1,510,206 Cash £1,598,487 equity |
| PROCOL_LIMITED - Accounts | 2023-06-13 | 30-09-2022 | £900,790 Cash £939,363 equity |
| PROCOL_LIMITED - Accounts | 2022-04-08 | 30-09-2021 | £1,012,867 Cash £1,438,967 equity |
| PROCOL_LIMITED - Accounts | 2021-01-14 | 30-09-2020 | £1,420,007 Cash £745,043 equity |
| PROCOL_LIMITED - Accounts | 2020-05-30 | 30-09-2019 | £420,277 Cash £537,502 equity |
| PROCOL_LIMITED - Accounts | 2018-09-07 | 31-05-2018 | £2,979,069 Cash £3,437,276 equity |
| PROCOL_LIMITED - Accounts | 2017-11-11 | 31-05-2017 | £2,944,771 Cash £2,832,130 equity |