• UK
  • PROLEC LIMITED - Fisher House, PO BOX 4, Barrow In Furness, Cumbria, United Kingdom

Company Information

Company registration number
01689109
Company Status
LIVE
Country
United Kingdom
Registered Address
Fisher House
PO BOX 4
Barrow In Furness
Cumbria
LA14 1HR
Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR UK

Management

Managing Directors
HUFF, Sean Corey
KILPATRICK, Stuart Charles
O'LIONAIRD, Eoghan Pol
Company secretaries
MARSH, James Henry John

Company Details

Type of Business
ltd
Incorporated
1982-12-24
Age Of Company
1982-12-24 41 years
SIC/NACE
26511

Ownership

Beneficial Owners
Strainstall Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-04-11
Last Date: 2021-03-28

PROLEC LIMITED Company Description

PROLEC LIMITED is a ltd registered in United Kingdom with the Company reg no 01689109. Its current trading status is "live". It was registered 1982-12-24. It has declared SIC or NACE codes as "26511". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Fisher House .
More information

Get PROLEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prolec Limited - Fisher House, PO BOX 4, Barrow In Furness, Cumbria, United Kingdom

1982-12-24 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-01-28) - SH01

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  • confirmation-statement-with-updates (2021-03-29) - CS01

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  • accounts-with-accounts-type-full (2020-09-14) - AA

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • accounts-with-accounts-type-full (2019-09-10) - AA

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-07-05) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-25) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-25) - AP01

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  • change-person-director-company-with-change-date (2017-03-14) - CH01

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • change-person-director-company-with-change-date (2017-11-14) - CH01

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  • appoint-person-secretary-company-with-name-date (2017-07-06) - AP03

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  • accounts-with-accounts-type-full (2017-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-05-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-03) - AP03

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  • termination-director-company-with-name-termination-date (2016-10-25) - TM01

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  • accounts-with-accounts-type-full (2016-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-17) - TM01

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  • accounts-with-accounts-type-full (2015-07-17) - AA

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  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

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  • miscellaneous (2014-11-12) - MISC

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  • auditors-resignation-company (2014-10-29) - AUD

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • termination-director-company-with-name (2013-05-14) - TM01

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

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  • accounts-with-accounts-type-full (2013-07-26) - AA

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  • change-person-director-company-with-change-date (2012-11-14) - CH01

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  • accounts-with-accounts-type-full (2012-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • termination-director-company-with-name (2012-02-17) - TM01

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  • change-person-director-company-with-change-date (2011-04-18) - CH01

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  • resolution (2011-01-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • statement-of-companys-objects (2011-01-28) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • change-person-director-company-with-change-date (2011-08-26) - CH01

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  • accounts-with-accounts-type-full (2011-07-08) - AA

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  • termination-director-company-with-name (2011-10-06) - TM01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • termination-director-company-with-name (2010-01-17) - TM01

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  • change-person-secretary-company-with-change-date (2010-04-20) - CH03

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • accounts-with-accounts-type-full (2010-05-04) - AA

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  • termination-secretary-company-with-name (2010-09-07) - TM02

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  • appoint-person-secretary-company-with-name (2010-09-10) - AP03

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • appoint-person-director-company-with-name (2010-11-04) - AP01

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  • appoint-person-director-company-with-name (2010-05-25) - AP01

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  • auditors-resignation-company (2009-03-21) - AUD

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  • legacy (2009-04-16) - 363a

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  • accounts-with-accounts-type-full (2009-09-02) - AA

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  • legacy (2009-05-15) - 288a

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  • appoint-person-director-company-with-name (2009-10-24) - AP01

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  • legacy (2009-10-01) - 288b

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • legacy (2008-04-16) - 363a

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  • legacy (2007-01-10) - 403a

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  • legacy (2007-03-11) - 225

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  • accounts-with-accounts-type-full (2007-11-05) - AA

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  • legacy (2007-10-03) - 363s

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  • legacy (2006-07-10) - 288c

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  • legacy (2006-11-10) - 225

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  • legacy (2006-11-08) - 288a

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  • legacy (2006-11-08) - 288b

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  • miscellaneous (2006-10-30) - MISC

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  • legacy (2006-10-30) - 287

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  • legacy (2006-07-10) - 363a

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  • accounts-with-accounts-type-small (2006-03-08) - AA

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  • legacy (2005-07-18) - 363s

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  • accounts-with-made-up-date (2005-10-18) - AA

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  • legacy (2005-07-21) - 288a

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  • legacy (2004-08-05) - 244

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  • accounts-with-made-up-date (2004-08-24) - AA

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  • legacy (2004-07-07) - 363s

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  • legacy (2004-03-23) - 288a

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  • legacy (2003-04-03) - 395

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  • legacy (2003-04-04) - 395

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  • legacy (2003-04-10) - 288a

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  • legacy (2003-04-10) - 288b

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  • resolution (2003-04-10) - RESOLUTIONS

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  • legacy (2003-04-14) - 225

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  • legacy (2003-03-12) - 403a

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  • legacy (2003-04-16) - 155(6)a

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  • legacy (2003-05-23) - 287

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  • memorandum-articles (2003-06-03) - MEM/ARTS

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  • legacy (2003-06-04) - 403a

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  • legacy (2003-08-26) - 363s

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  • legacy (2003-09-19) - 287

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  • accounts-with-made-up-date (2002-10-11) - AA

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  • legacy (2002-07-18) - 363s

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  • accounts-with-made-up-date (2001-08-17) - AA

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  • legacy (2001-07-09) - 363s

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  • accounts-with-made-up-date (2000-08-15) - AA

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  • legacy (2000-07-17) - 363s

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  • legacy (2000-06-01) - 88(3)

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  • legacy (2000-06-01) - 88(2)R

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  • resolution (2000-06-01) - RESOLUTIONS

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  • legacy (2000-06-01) - 123

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  • accounts-with-made-up-date (1999-09-30) - AA

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  • legacy (1999-07-14) - 363s

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  • accounts-with-made-up-date (1998-10-01) - AA

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  • legacy (1998-07-21) - 363s

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  • legacy (1998-05-22) - 395

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  • legacy (1997-11-28) - 395

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  • accounts-with-made-up-date (1997-10-15) - AA

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  • legacy (1997-07-18) - 363s

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  • legacy (1996-01-12) - 225(1)

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  • legacy (1996-07-26) - 363s

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  • accounts-with-accounts-type-small (1996-10-31) - AA

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  • legacy (1996-11-20) - 288a

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  • legacy (1996-11-20) - 288b

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  • resolution (1996-11-20) - RESOLUTIONS

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  • legacy (1996-12-21) - 88(2)R

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  • accounts-with-made-up-date (1995-07-31) - AA

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  • legacy (1995-07-26) - 287

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  • legacy (1995-07-24) - 363s

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  • legacy (1995-06-23) - 169

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  • accounts-with-made-up-date (1994-08-15) - AA

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  • legacy (1994-07-20) - 363s

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  • accounts-with-made-up-date (1993-08-26) - AA

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  • legacy (1993-08-20) - 395

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  • legacy (1993-08-19) - 169

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  • legacy (1993-07-23) - 363s

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  • memorandum-articles (1992-02-18) - MEM/ARTS

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  • resolution (1992-02-18) - RESOLUTIONS

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  • accounts-with-made-up-date (1992-06-02) - AA

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  • legacy (1992-07-28) - 363s

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  • legacy (1992-09-10) - 288

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  • legacy (1992-07-23) - 288

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  • accounts-with-accounts-type-small (1991-08-16) - AA

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  • legacy (1991-08-14) - 363a

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  • legacy (1990-01-09) - 395

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  • legacy (1990-01-26) - 123

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  • resolution (1990-01-26) - RESOLUTIONS

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  • accounts-with-made-up-date (1990-07-11) - AA

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  • legacy (1990-08-01) - 363

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  • legacy (1990-01-26) - 88(2)R

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  • legacy (1989-06-02) - 363

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  • accounts-with-accounts-type-small (1989-05-16) - AA

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  • legacy (1989-04-18) - 287

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  • accounts-with-accounts-type-small (1988-06-16) - AA

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  • legacy (1988-06-16) - 363

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  • legacy (1988-01-19) - 288

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  • accounts-with-accounts-type-small (1987-03-05) - AA

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  • legacy (1987-03-24) - 363

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  • legacy (1986-06-04) - 363

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  • incorporation-company (1982-12-24) - NEWINC

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