PROCOMP SOLUTIONS LIMITED - BRIGG


Company Profile Company Filings

Overview

PROCOMP SOLUTIONS LIMITED is a Private Limited Company from BRIGG and has the status: Dissolved - no longer trading.
PROCOMP SOLUTIONS LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743860.

PROCOMP SOLUTIONS LIMITED - BRIGG

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THE POPLARS
BRIGG
NTH LINCS
DN20 8NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2020 13/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MALCOLM MILLARD Feb 1958 British Director 2002-12-12 CURRENT
MANDY DIANE MILLARD Secretary 2002-12-12 CURRENT
MR JOHN NIGEL WHITE Apr 1956 British Director 1999-04-16 UNTIL 2002-12-12 RESIGNED
ANDREW MALCOLM MILLARD Feb 1958 British Director 2000-04-19 UNTIL 2001-11-14 RESIGNED
JOHN DAVID MCVEIGH Jul 1942 Director 1999-03-30 UNTIL 2002-12-12 RESIGNED
MR RICHARD JOHN BURN May 1947 British Director 2000-04-19 UNTIL 2001-07-10 RESIGNED
SEAN RODERICK O'DONOVAN Aug 1949 Secretary 2006-09-20 UNTIL 2007-01-30 RESIGNED
MR JOHN NIGEL WHITE Apr 1956 British Secretary 1999-04-16 UNTIL 2002-12-12 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-03-30 UNTIL 1999-03-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-30 UNTIL 1999-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Malcom Millard 2016-04-06 2/1958 Grimsby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Mandy Diane Millard 2016-04-06 6/1961 Grimsby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINCOLNSHIRE LOUTH MOTOR CLUB LIMITED LOUTH ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
JOHNSON HUNT (UK) LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CTP TRADING LIMITED GRIMSBY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JHWM HOLDINGS LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 65110 - Life insurance
CC PROPERTY (HUMBS) LIMITED LOUTH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
J P STENNETT & PARTNERS LIMITED GRIMSBY Dissolved... 69201 - Accounting and auditing activities
KATHEL PROPERTIES LIMITED LOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TYRES & AUTO CENTRES LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION SMALL 5020 - Maintenance & repair of motors
WEEK 21 LIMITED GRIMSBY Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TEAM PB LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE 208 CLUB LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PELHAM ACCOUNTANTS RAS LTD GRIMSBY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CJAL CONSULTANTS LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GRAMMATIC LIMITED GRIMSBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ACP FUNDING LTD GRIMSBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MONTH 5 LTD GRIMSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Procomp Solutions Limited - Period Ending 2019-03-31 2019-09-07 31-03-2019 £5,582 equity
Procomp Solutions Limited - Period Ending 2018-03-31 2018-06-15 31-03-2018 £439 equity
Procomp Solutions Limited - Period Ending 2017-03-31 2017-06-13 31-03-2017 £271 equity
Procomp Solutions Limited - Period Ending 2016-03-31 2016-07-28 31-03-2016 £10,947 Cash £102 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER LOVESEY LIMITED SOUTH HUMBERSIDE Active MICRO ENTITY 90030 - Artistic creation
O T WRESSELL LIMITED NORTH LINCOLNSHIRE Active MICRO ENTITY 43341 - Painting
NETDALE LIMITED BRIGG Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
NEWELL'S OF BRIGG LIMITED BRIGG Active MICRO ENTITY 47220 - Retail sale of meat and meat products in specialised stores
LINCS ECO ENERGY LTD BRIGG Active MICRO ENTITY 43290 - Other construction installation
MJSK INVESTMENTS LTD. BRIGG Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MHME LINCOLNSHIRE LTD BRIGG ENGLAND Active MICRO ENTITY 28930 - Manufacture of machinery for food, beverage and tobacco processing
HARTER CONSULTING LTD BRIGG UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STAR CYCLEZ LTD BRIGG UNITED KINGDOM Active MICRO ENTITY 45190 - Sale of other motor vehicles
PRECISION DIAG LIMITED BRIGG UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities