PROSOL CONSTRUCTION LIMITED - TRAFFORD PARK


Company Profile Company Filings

Overview

PROSOL CONSTRUCTION LIMITED is a Private Limited Company from TRAFFORD PARK UNITED KINGDOM and has the status: Active.
PROSOL CONSTRUCTION LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05019392. The accounts status is DORMANT and accounts are next due on 31/10/2024.

PROSOL CONSTRUCTION LIMITED - TRAFFORD PARK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 11 AVOCADO COURT
TRAFFORD PARK
MANCHESTER
M17 1HW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BENJYBOARD LIMITED (until 28/08/2008)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SIMON HICKSON Oct 1967 British Director 2004-01-19 CURRENT
MR CHRISTOPHER PAUL GOODISON Jun 1976 British Director 2004-01-19 CURRENT
MR DAVID SIMON HICKSON Oct 1967 British Secretary 2004-01-19 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-01-19 UNTIL 2004-01-23 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-01-19 UNTIL 2004-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Simon Hickson 2016-04-06 10/1967 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Paul Goodison 2016-04-06 6/1976 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSOL (UK) LIMITED TRAFFORD PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ACORN DOORSETS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
BOLSTER SYSTEMS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
PROSOL_CONSTRUCTION_LIMIT - Accounts 2023-10-31 31-01-2023 £100 equity
PROSOL_CONSTRUCTION_LIMIT - Accounts 2022-10-25 31-01-2022 £100 equity
PROSOL_CONSTRUCTION_LIMIT - Accounts 2021-10-27 31-01-2021 £100 equity
PROSOL_CONSTRUCTION_LIMIT - Accounts 2020-11-19 31-01-2020 £100 equity
Prosol Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-06-08 31-01-2019 £100 equity
Prosol Construction Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-01-2018 £100 equity
Prosol Construction Limited - Accounts to registrar - small 17.2 2017-07-11 31-01-2017 £100 equity
Prosol Construction Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £100 Cash £100 equity
Prosol Construction Limited - Limited company - abbreviated - 11.9 2015-11-03 31-01-2015 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TOUCHSTAR ATC LIMITED MANCHESTER ENGLAND Active FULL 26110 - Manufacture of electronic components
PROSOL (UK) LIMITED TRAFFORD PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
VISUAL APPROVAL.COM LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ENERGY GAIN UK LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
CONTINENTAL TEXTILES (GROUP) LIMITED MANCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GIBSON JONES INVESTMENTS LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GOGO GREEN HOLDINGS LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ENERGY GAIN HOLDINGS LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.