About

Registered Number: 06784390
Date of Incorporation: 07/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: GRIFFITH MILES SULLY & CO, 20a Cherry Orchard, Highworth, Swindon, Wiltshire, SN6 7AU

 

Having been setup in 2009, Prorec-uk Ltd have registered office in Swindon, Wiltshire, it has a status of "Active". There are 4 directors listed as Kalra, Dipak, Dr, Hayes, Glyn Morgan, Dr, Kalra, Dipak, Dr, Herbert, Stuart Ian for this business at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Glyn Morgan, Dr 07 January 2009 - 1
KALRA, Dipak, Dr 26 February 2010 - 1
HERBERT, Stuart Ian 07 January 2009 25 September 2013 1
Secretary Name Appointed Resigned Total Appointments
KALRA, Dipak, Dr 01 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 09 January 2015
CH01 - Change of particulars for director 09 January 2015
AD01 - Change of registered office address 19 August 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 24 February 2014
TM01 - Termination of appointment of director 22 October 2013
TM01 - Termination of appointment of director 22 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 09 November 2010
AP03 - Appointment of secretary 07 October 2010
TM02 - Termination of appointment of secretary 13 September 2010
AD01 - Change of registered office address 13 September 2010
AP01 - Appointment of director 01 March 2010
AP01 - Appointment of director 26 February 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
NEWINC - New incorporation documents 07 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.