About

Registered Number: 05054551
Date of Incorporation: 24/02/2004 (15 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX

 

Founded in 2004, Proco-sts Ltd are based in Taunton, Somerset, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Caswell, Terence Kenneth, Sims, Glynn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASWELL, Terence Kenneth 15 March 2004 - 1
SIMS, Glynn 15 March 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Andrew Hyde/
1959-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 February 2019
PSC02 - N/A 25 February 2019
PSC07 - N/A 25 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 22 December 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 06 March 2017
AA01 - Change of accounting reference date 21 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 30 December 2015
CH01 - Change of particulars for director 22 July 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 06 March 2014
CH01 - Change of particulars for director 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CH01 - Change of particulars for director 21 February 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 30 May 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 19 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
353 - Register of members 19 March 2008
AA - Annual Accounts 15 November 2007
395 - Particulars of a mortgage or charge 27 April 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 12 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 15 March 2005
225 - Change of Accounting Reference Date 13 May 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
NEWINC - New incorporation documents 24 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 24 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.