About

Registered Number: 08904780
Date of Incorporation: 20/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: The Mews, Queen Street, Colyton, EX24 6JU,

 

Having been setup in 2014, Procrete (UK) Ltd has its registered office in Colyton, it has a status of "Active". The companies directors are listed as Honour, Fern, Greenslade, Sarah Jane, Patterson, Darren Stephen, Tonking, Michelle Denise at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENSLADE, Sarah Jane 28 April 2017 - 1
PATTERSON, Darren Stephen 20 February 2014 - 1
TONKING, Michelle Denise 20 February 2014 01 May 2015 1
Secretary Name Appointed Resigned Total Appointments
HONOUR, Fern 18 November 2015 - 1

Filing History

Document Type Date
PSC04 - N/A 13 February 2020
CH01 - Change of particulars for director 12 February 2020
PSC04 - N/A 12 February 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 26 October 2017
AP01 - Appointment of director 30 May 2017
AA - Annual Accounts 30 May 2017
AD01 - Change of registered office address 04 January 2017
CS01 - N/A 07 December 2016
AD01 - Change of registered office address 20 September 2016
AA01 - Change of accounting reference date 20 September 2016
RESOLUTIONS - N/A 13 September 2016
SH08 - Notice of name or other designation of class of shares 12 September 2016
AP03 - Appointment of secretary 19 November 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 24 September 2015
TM01 - Termination of appointment of director 19 May 2015
AR01 - Annual Return 24 March 2015
NEWINC - New incorporation documents 20 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.