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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-01-28) - SH01
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confirmation-statement-with-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-11) - AA
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legacy (2002-07-18) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-08-17) - AA
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legacy (2001-07-09) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-30) - AA
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legacy (1999-07-14) - 363s
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-08-15) - AA
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legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-16) - AA
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legacy (1991-08-14) - 363a
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-03-05) - AA
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legacy (1987-03-24) - 363
keyboard_arrow_right 1986
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legacy (1986-06-04) - 363
keyboard_arrow_right 1982
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incorporation-company (1982-12-24) - NEWINC