PROCON LEICESTERSHIRE LIMITED
Active - Accounts Filed
General Information
NAME
PROCON LEICESTERSHIRE LIMITED
COMPANY NUMBER
05420643
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
11/04/2005
(19 years and 7 months old)
WEBSITE
www.procon-leicestershire.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE2 2FL
Telephone: 01162781443
TPS: Yes
47 West View Avenue
Leicester
Leicestershire
LE2 9JU
Telephone: 2781443
c/o Lynk Accountancy, Office 5
Gaulby Lane
Leicester
LE2 2FL
LE2 2FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Steven James Collin (925736802) Appointed |
| 19/09/2024 | New Board Member Steven James Collin (932720431) Appointed |
Credit Risk Overview
Want to learn more about PROCON LEICESTERSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCON LEICESTERSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCON LEICESTERSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2005 - Present (19 years and 4 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/02/2013 - Present (11 years and 9 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/01/2016 - Present (8 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Steven James Collin (925736802) Appointed |
| 19/09/2024 | New Board Member Steven James Collin (932720431) Appointed |
| 05/09/2024 | Piet Van Gelder (924336458) has left the board |
| 08/05/2024 | New Board Member Alistair Reginald Pollock (919696844) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Reginald Alistair Pollock (931849454) Appointed |
| 26/01/2024 | New Board Member Umesh Desai (925331386) Appointed |
| 26/01/2024 | New Board Member Andrew Lawrence Smith (931849354) Appointed |
| 26/01/2024 | New Board Member Jerry Thomas Major (931849396) Appointed |
| 26/01/2024 | New Board Member Robert Mark McGuinn (914862487) Appointed |
| 11/01/2024 | Robert Mark McGuinn (914862487) has left the board |
| 11/01/2024 | Jeremy Thomas Major (928300289) has left the board |
| 11/01/2024 | Alistair Reginald Pollock (919696844) has left the board |
| 11/01/2024 | Umesh Desai (926913620) has left the board |
| 11/01/2024 | Umesh Desai (925331386) has left the board |
| 11/01/2024 | Andrew Lawrence Smith (912971292) has left the board |
| 08/12/2023 | New Board Member Andrew Glynn Kenyon (931677735) Appointed |
| 07/10/2023 | New Accounts filed |
| 04/10/2023 | Andrew Glynn Kenyon (918916702) has left the board |
| 11/08/2023 | New Board Member Sarah Joy Grocock (931221688) Appointed |
| 11/08/2023 | New Board Member Devika Parmar (931221669) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | Jennifer Helen Clarke (923036510) has left the board |
| 27/04/2023 | Anne-Marie Hunt (919725351) has left the board |
| 27/04/2023 | New Board Member Stephen Paul Grubb (930832938) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Alistair Reginald Pollock (919696844) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Jeremy Thomas Major (928300289) Appointed |
| 12/05/2021 | New Board Member Alistair Reginald Pollock (928295441) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Simon Charles Taylor (914133302) has left the board |
| 29/10/2020 | New Board Member Piet Van Gelder (924336458) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | John Michael Simkin (919725347) has left the board |
| 28/04/2020 | Pamela Claire Allardice (906099230) has left the board |
| 28/04/2020 | New Company Secretary Umesh Desai (926913620) Appointed |
| 28/04/2020 | New Board Member Paul Antony Gibbs (917154462) Appointed |
| 20/12/2019 | New Board Member Andrew Glynn Kenyon (918916702) Appointed |
| 26/09/2019 | New Accounts filed |
| 25/04/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Umesh Desai (925331386) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | Jonathan Mark Fox (900943813) has left the board |
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