Procon Leicestershire Ltd

About

Registered Number: 05420643
Date of Incorporation: 11/04/2005 (19 years ago)
Company Status: Active
Registered Address: Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ,

 

Established in 2005, Procon Leicestershire Ltd has its registered office in Cossington in Leicester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Jennifer Helen 21 March 2017 - 1
DANAHER, Daniel Henry 12 January 2016 - 1
DESAI, Umesh 19 September 2018 - 1
FOULKES-ARNOLD, Malcolm Victor 19 February 2013 - 1
GIBBS, Paul Antony 26 February 2020 - 1
HEATH, Nicholas Peter 19 February 2013 - 1
FORD, David 03 April 2006 10 January 2007 1
MUNRO, Donald James 21 March 2017 01 March 2018 1
NOTTINGHAM, Ian David 12 July 2005 31 March 2006 1
POOL, Gerry 12 July 2005 20 January 2015 1
SIMKIN, John Michael 24 February 2015 26 February 2020 1
Secretary Name Appointed Resigned Total Appointments
DESAI, Umesh 02 March 2020 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
CH01 - Change of particulars for director 24 April 2020
CH01 - Change of particulars for director 24 April 2020
CH01 - Change of particulars for director 24 April 2020
CH01 - Change of particulars for director 24 April 2020
CH01 - Change of particulars for director 24 April 2020
CH01 - Change of particulars for director 24 April 2020
TM01 - Termination of appointment of director 24 April 2020
AP03 - Appointment of secretary 24 April 2020
AP01 - Appointment of director 24 April 2020
TM01 - Termination of appointment of director 24 April 2020
TM02 - Termination of appointment of secretary 24 April 2020
CH03 - Change of particulars for secretary 18 December 2019
AP01 - Appointment of director 18 December 2019
CH01 - Change of particulars for director 18 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 19 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2018
AP01 - Appointment of director 10 December 2018
AD01 - Change of registered office address 10 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 26 June 2018
CH01 - Change of particulars for director 18 June 2018
CH01 - Change of particulars for director 18 June 2018
CH01 - Change of particulars for director 18 June 2018
TM01 - Termination of appointment of director 18 June 2018
RESOLUTIONS - N/A 17 May 2018
MA - Memorandum and Articles 17 May 2018
TM01 - Termination of appointment of director 24 April 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 15 May 2017
AP01 - Appointment of director 29 April 2017
AP01 - Appointment of director 29 April 2017
CH01 - Change of particulars for director 29 April 2017
CH01 - Change of particulars for director 29 April 2017
CH01 - Change of particulars for director 29 April 2017
CH01 - Change of particulars for director 29 April 2017
TM02 - Termination of appointment of secretary 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 03 May 2016
CH03 - Change of particulars for secretary 03 May 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 16 March 2016
AA - Annual Accounts 29 September 2015
AD01 - Change of registered office address 04 September 2015
AR01 - Annual Return 06 May 2015
TM01 - Termination of appointment of director 05 May 2015
AP01 - Appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 01 May 2013
CH01 - Change of particulars for director 01 May 2013
AP01 - Appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
AP01 - Appointment of director 01 May 2013
AD01 - Change of registered office address 01 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 09 May 2012
CH01 - Change of particulars for director 09 May 2012
AA - Annual Accounts 23 September 2011
TM01 - Termination of appointment of director 08 June 2011
AR01 - Annual Return 10 May 2011
CH03 - Change of particulars for secretary 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AP01 - Appointment of director 02 February 2010
TM01 - Termination of appointment of director 15 January 2010
AA - Annual Accounts 15 October 2009
287 - Change in situation or address of Registered Office 24 August 2009
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
AA - Annual Accounts 07 October 2008
AA - Annual Accounts 30 September 2008
RESOLUTIONS - N/A 29 August 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
363a - Annual Return 20 June 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
225 - Change of Accounting Reference Date 28 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 26 March 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
363s - Annual Return 24 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
NEWINC - New incorporation documents 11 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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