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 - CANVEY ISLAND

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Prolag Thermal Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-11 31-03-2023 £490,121 equity
Prolag Thermal Limited - Accounts to registrar (filleted) - small 18.2 2022-07-09 31-03-2022 £60,759 Cash £326,082 equity
Prolag Thermal Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £94,477 Cash £376,600 equity
Prolag Thermal Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 31-03-2020 £164,419 Cash £306,778 equity
PROLAG THERMAL LIMITED - Accounts to registrar (filleted) - small 18.2 2019-11-06 31-03-2019 £244,268 Cash £307,205 equity
PROLAG THERMAL LIMITED - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-03-2018 £323,849 Cash £305,646 equity
PROLAG THERMAL LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £87,635 Cash £262,332 equity
PROLAG THERMAL LIMITED - Abbreviated accounts 16.1 2016-11-03 31-03-2016 £196,669 Cash £243,729 equity
PROLAG THERMAL LIMITED - Limited company - abbreviated - 11.6 2015-12-09 31-03-2015 £77,584 Cash £221,293 equity
PROLAG THERMAL LIMITED - Limited company - abbreviated - 11.0.0 2014-12-19 31-03-2014 £8,676 Cash £181,294 equity

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BERNARD BUILDING SOLUTIONS LTD CANVEY ISLAND UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
LYCIA RESIDENTIAL LIMITED CANVEY ISLAND ENGLAND Active DORMANT 68100 - Buying and selling of own real estate