PROCOM AUDIO VISUAL LIMITED - BOLTON


Company Profile Company Filings

Overview

PROCOM AUDIO VISUAL LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
PROCOM AUDIO VISUAL LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: 11032968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROCOM AUDIO VISUAL LIMITED - BOLTON

This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores

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

399 CHORLEY OLD ROAD
BOLTON
LANCASHIRE
BL1 6AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROCOM AUDIO VISUAL SUPPLIERS LIMITED (until 06/11/2017)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEOFFREY THORNBOROUGH Dec 1963 British Director 2018-07-30 CURRENT
MR STEVEN MARK ESTABROOKS Dec 1978 British Director 2017-10-26 UNTIL 2018-07-30 RESIGNED
MR GARY DOUGLAS ESTABROOKS Aug 1952 British Director 2018-05-16 UNTIL 2023-12-01 RESIGNED
MR STEVEN MARK ESTABROOKS Dec 1978 British Director 2020-08-19 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Geoffrey Thornborough 2022-04-01 12/1963 Bolton   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gary Douglas Estabrooks 2018-07-30 - 2023-12-01 8/1952 Birkenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Mark Estabrooks 2017-10-27 - 2023-12-01 12/1978 Birkenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Mark Estabrooks 2017-10-26 - 2018-07-30 12/1978 Birkenhead   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Procom Audio Visual Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £35,066 Cash £112 equity
Procom Audio Visual Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £101,249 Cash £29,801 equity
Procom Audio Visual Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £114,815 Cash £24,883 equity
Procom Audio Visual Limited - Accounts to registrar (filleted) - small 18.2 2021-02-12 31-03-2020 £13,007 Cash £3,591 equity
Procom Audio Visual Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-03-2019 £9,478 Cash £3,212 equity

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