About

Registered Number: 03373225
Date of Incorporation: 19/05/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: Tulip Tree Cottage, Silver Street, Curry Mallet, Taunton, Somerset, TA3 6SR

 

Founded in 1997, Prolec Contracting Ltd are based in Taunton in Somerset, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Payn, Adrian Francis, Horne, Karen Susan for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYN, Adrian Francis 19 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HORNE, Karen Susan 19 May 1997 01 May 2009 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 03 March 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
AA - Annual Accounts 31 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 October 2008
363s - Annual Return 17 July 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 08 June 2001
287 - Change in situation or address of Registered Office 07 March 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 21 June 1999
363s - Annual Return 09 June 1999
DISS40 - Notice of striking-off action discontinued 30 March 1999
AA - Annual Accounts 24 March 1999
225 - Change of Accounting Reference Date 15 February 1999
287 - Change in situation or address of Registered Office 18 January 1999
GAZ1 - First notification of strike-off action in London Gazette 17 November 1998
287 - Change in situation or address of Registered Office 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
NEWINC - New incorporation documents 19 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.