PROLYTE SALES UK LTD - BLACKPOOL


Company Profile Company Filings

Overview

PROLYTE SALES UK LTD is a Private Limited Company from BLACKPOOL and has the status: Dissolved - no longer trading.
PROLYTE SALES UK LTD was incorporated 10 years ago on 10/12/2013 and has the registered number: 08809486. The accounts status is TOTAL EXEMPTION FULL.

PROLYTE SALES UK LTD - BLACKPOOL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SENECA HOUSE/LINKS POINT
BLACKPOOL
LANCASHIRE
FY4 2FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2018 24/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH ANDREW STOCKLEY Sep 1967 British Director 2015-10-15 CURRENT
ERIC JOHAN WITVOET Jun 1963 British Director 2019-01-01 CURRENT
MR LAMBERT BOUWMEESTER Dec 1959 Dutch Director 2014-05-28 CURRENT
MR KEITH DAVID WILLIAMS Apr 1958 British Director 2013-12-10 UNTIL 2014-06-26 RESIGNED
MR DAVID STEPHEN FLINT Aug 1974 British Director 2014-06-30 UNTIL 2015-12-31 RESIGNED
KLAAS ONNO MEIJER Oct 1959 Dutch Director 2013-12-10 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lambert Bouwmeester 2016-04-06 - 2016-04-06 12/1959 Manchester   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Klaas Onno Meijer 2016-04-06 - 2016-04-06 10/1959 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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