PROLAG THERMAL LIMITED - CANVEY ISLAND
Company Profile | Company Filings |
Overview
PROLAG THERMAL LIMITED is a Private Limited Company from CANVEY ISLAND and has the status: Active.
PROLAG THERMAL LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROLAG THERMAL LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROLAG THERMAL LIMITED - CANVEY ISLAND
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
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
UNIT 8 INTERNATIONAL BUSINESS PARK CHARFLEETS ROAD
CANVEY ISLAND
ESSEX
SS8 0SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT MARTIN EUGENE BEGLAN | Oct 1964 | British | Director | 1998-10-27 | CURRENT |
MR PAUL IAN FROST | Sep 1964 | British | Secretary | 2002-05-01 | CURRENT |
MR PAUL IAN FROST | Sep 1964 | British | Director | 2002-05-01 | CURRENT |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1998-08-28 UNTIL 1998-10-27 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1998-08-28 UNTIL 1998-10-27 | RESIGNED | |
MR JACK REGINALD GEORGE SMITH | Oct 1943 | British | Secretary | 1998-10-27 UNTIL 2002-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Grant Martin Eugene Beglan | 2016-07-01 | 10/1964 | Canvey Island Essex | Ownership of shares 25 to 50 percent |
Mr Paul Ian Frost | 2016-07-01 | 9/1964 | Canvey Island Eesex | Ownership of shares 25 to 50 percent |