Based in Llay Wrexham in Clwyd, Pro-ex Group Ltd was founded on 07 September 1989, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIMELOW, Glenn Christian | 26 January 2001 | - | 1 |
| AUSTIN, Manton Hamilton | N/A | 13 January 1998 | 1 |
| ISLES, Justin Matthew | 02 November 2001 | 31 December 2004 | 1 |
| MOSS, Andrew Richard | 13 January 1998 | 16 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Violet Victoria Stella | N/A | 01 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 12 June 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| MR04 - N/A | 23 June 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 16 April 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AR01 - Annual Return | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AA - Annual Accounts | 14 June 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| CH03 - Change of particulars for secretary | 24 April 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| CH01 - Change of particulars for director | 15 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| CERTNM - Change of name certificate | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| 395 - Particulars of a mortgage or charge | 25 November 2002 | |
| 395 - Particulars of a mortgage or charge | 25 November 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| 363s - Annual Return | 19 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 363s - Annual Return | 04 March 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 19 March 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 09 March 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| 363s - Annual Return | 29 April 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| AA - Annual Accounts | 10 March 1993 | |
| 363s - Annual Return | 10 March 1993 | |
| AUD - Auditor's letter of resignation | 07 October 1992 | |
| 363s - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 19 August 1992 | |
| 287 - Change in situation or address of Registered Office | 28 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1991 | |
| 395 - Particulars of a mortgage or charge | 20 May 1991 | |
| AA - Annual Accounts | 25 April 1991 | |
| 363a - Annual Return | 25 April 1991 | |
| 395 - Particulars of a mortgage or charge | 14 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1990 | |
| RESOLUTIONS - N/A | 14 February 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 February 1990 | |
| 288 - N/A | 14 September 1989 | |
| NEWINC - New incorporation documents | 07 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge and assignment of sub-agreements | 25 November 2002 | Partially Satisfied |
N/A |
| Chattel mortgage | 22 November 2002 | Fully Satisfied |
N/A |
| Debenture | 03 May 1991 | Outstanding |
N/A |
| Guarantee & debenture | 31 August 1990 | Fully Satisfied |
N/A |
