About

Registered Number: 05279828
Date of Incorporation: 08/11/2004 (19 years and 3 months ago)
Company Status: Active
Registered Address: Lawn Crest Brow Lane, Antrobus, Northwich, Cheshire, CW9 6JY,

 

Pro Logical Ltd was founded on 08 November 2004 with its registered office in Northwich in Cheshire, it's status at Companies House is "Active". There are 5 directors listed as Chowdhury, Mohammed, Marshall, Jos, Younge, Niki Jayne, Longfoot, Dai Alan, Monaghan, Jillian for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOWDHURY, Mohammed 01 January 2020 - 1
MARSHALL, Jos 08 November 2004 - 1
YOUNGE, Niki Jayne 12 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
LONGFOOT, Dai Alan 08 November 2004 24 January 2006 1
MONAGHAN, Jillian 24 November 2005 29 November 2016 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AP01 - Appointment of director 08 September 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 15 October 2018
CH01 - Change of particulars for director 18 May 2018
SH01 - Return of Allotment of shares 18 May 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 30 October 2017
TM02 - Termination of appointment of secretary 13 December 2016
AA - Annual Accounts 12 December 2016
CS01 - N/A 09 November 2016
CH01 - Change of particulars for director 26 August 2016
AD01 - Change of registered office address 25 August 2016
CH01 - Change of particulars for director 25 August 2016
CH01 - Change of particulars for director 04 August 2016
AD01 - Change of registered office address 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 30 July 2014
SH01 - Return of Allotment of shares 15 July 2014
CH01 - Change of particulars for director 07 April 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 05 December 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 04 January 2007
RESOLUTIONS - N/A 24 January 2006
RESOLUTIONS - N/A 24 January 2006
RESOLUTIONS - N/A 24 January 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 23 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
NEWINC - New incorporation documents 08 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.