PRO-IV HOLDCO LIMITED - HEMEL HEMPSTEAD
Overview
PRO-IV HOLDCO LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
PRO-IV HOLDCO LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239122. The accounts status is DORMANT.
PRO-IV HOLDCO LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239122. The accounts status is DORMANT.
PRO-IV HOLDCO LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
PEOPLEBUILDING 2 PEOPLEBUILDING
HEMEL HEMPSTEAD
HERTS
HP2 4NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 | CURRENT |
MR STUART ROSS | Oct 1956 | British | Director | 2015-04-01 | CURRENT |
MR MALCOLM ROBERT BENNETT | Secretary | 2016-05-01 | CURRENT | ||
MR NIGEL JOHN GALE | Mar 1958 | British | Director | 1996-09-24 UNTIL 1998-05-08 | RESIGNED |
RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Director | 1998-05-08 UNTIL 2000-05-15 | RESIGNED |
MR ROBERT JAMES DRYBURGH | Mar 1953 | British | Director | 1996-09-24 UNTIL 1998-05-08 | RESIGNED |
AMANDA JANE PARKER | Jun 1968 | Secretary | 1996-08-19 UNTIL 1996-09-24 | RESIGNED | |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2004-11-17 UNTIL 2006-04-03 | RESIGNED | |
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2006-04-03 UNTIL 2013-09-09 | RESIGNED |
JOHN ROBERT STIER | Mar 1966 | British | Secretary | 2001-02-05 UNTIL 2004-11-17 | RESIGNED |
IAN MICHAEL HOPKINSON | Mar 1959 | British | Secretary | 1998-05-08 UNTIL 2000-04-07 | RESIGNED |
MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2016-05-01 | RESIGNED |
MR NIGEL JOHN GALE | Mar 1958 | British | Secretary | 1996-09-24 UNTIL 1998-05-08 | RESIGNED |
RICHARD TIMOTHY BARFIELD | Jul 1957 | British | Secretary | 2000-04-07 UNTIL 2000-05-15 | RESIGNED |
PETER ANTHONY DARRAUGH | Oct 1964 | Secretary | 2000-05-15 UNTIL 2001-01-31 | RESIGNED | |
JOHN ELLIOT KLEIN | Jun 1941 | American | Director | 1998-05-08 UNTIL 1999-10-29 | RESIGNED |
MR MARTIN PARKER | Jan 1957 | British | Director | 1996-09-24 UNTIL 1998-05-08 | RESIGNED |
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2000-02-04 UNTIL 2011-12-22 | RESIGNED |
ANGELA ROSEMARY JOHNSTON | May 1965 | British | Director | 1996-08-19 UNTIL 1996-09-24 | RESIGNED |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2003-05-15 UNTIL 2015-04-20 | RESIGNED |
GEOFFREY JAMES BICKNELL | Jun 1942 | British | Director | 2000-05-15 UNTIL 2003-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northgate Information Solutions Holdings Ltd | 2016-08-19 | Hemel Hempstead | Ownership of shares 75 to 100 percent |