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PROCOMM SITE SERVICES LIMITED - Coverdale Court, Wilton International, Redcar Cleveland, TS10 4YG, United Kingdom
Company Information
- Company registration number
- 04361255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coverdale Court
- Wilton International
- Redcar Cleveland
- TS10 4YG
- England
- 1949 Coverdale Court, Wilton International, Redcar Cleveland, TS10 4YG, England, 1949 UK
Management
- Managing Directors
- ODOM, James
- Company secretaries
- ODOM, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-28
- Age Of Company 2002-01-28 22 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Procomm Site Services (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800IRBYELYA5VX879
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
✓
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PROCOMM SITE SERVICES LIMITED Company Description
- PROCOMM SITE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04361255. Its current trading status is "live". It was registered 2002-01-28. It has declared SIC or NACE codes as "77390". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Coverdale Court .
Get PROCOMM SITE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procomm Site Services Limited - Coverdale Court, Wilton International, Redcar Cleveland, TS10 4YG, United Kingdom
- 2002-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04361255#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04361255#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04361255#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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appoint-person-secretary-company-with-name-date (2022-10-10) - AP03
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
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mortgage-satisfy-charge-full (2022-09-01) - MR04
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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confirmation-statement-with-updates (2022-01-19) - CS01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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mortgage-satisfy-charge-full (2022-05-23) - MR04
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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mortgage-satisfy-charge-full (2022-06-06) - MR04
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mortgage-satisfy-charge-full (2022-07-01) - MR04
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-26) - MR04
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change-sail-address-company-with-new-address (2021-12-20) - AD02
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mortgage-satisfy-charge-full (2021-05-05) - MR04
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accounts-with-accounts-type-full (2021-04-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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capital-variation-of-rights-attached-to-shares (2021-07-28) - SH10
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statement-of-companys-objects (2021-07-29) - CC04
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memorandum-articles (2021-07-29) - MA
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resolution (2021-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01
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change-account-reference-date-company-current-extended (2021-12-17) - AA01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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capital-name-of-class-of-shares (2021-07-30) - SH08
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move-registers-to-sail-company-with-new-address (2021-12-20) - AD03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-07) - MR01
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accounts-with-accounts-type-full (2020-04-06) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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accounts-with-accounts-type-full (2019-05-07) - AA
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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accounts-with-accounts-type-full (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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auditors-resignation-company (2016-09-20) - AUD
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accounts-with-accounts-type-full (2016-06-30) - AA
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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accounts-with-accounts-type-full (2015-04-22) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-26) - MR01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-18) - MR01
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accounts-with-made-up-date (2014-01-15) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-28) - MR01
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accounts-with-made-up-date (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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keyboard_arrow_right 2012
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legacy (2012-01-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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accounts-with-made-up-date (2012-03-29) - AA
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appoint-person-secretary-company-with-name (2012-06-14) - AP03
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termination-director-company-with-name (2012-06-14) - TM01
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termination-secretary-company-with-name (2012-06-14) - TM02
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miscellaneous (2012-10-16) - MISC
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auditors-resignation-company (2012-09-27) - AUD
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-made-up-date (2011-06-15) - AA
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legacy (2011-12-13) - MG01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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legacy (2010-11-22) - MG01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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appoint-person-director-company-with-name (2010-08-24) - AP01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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legacy (2010-03-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-account-reference-date-company-current-shortened (2010-03-26) - AA01
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accounts-with-accounts-type-small (2010-03-26) - AA
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auditors-resignation-company (2010-03-26) - AUD
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change-person-director-company-with-change-date (2010-02-23) - CH01
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capital-alter-shares-redemption-statement-of-capital (2010-02-03) - SH02
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resolution (2010-03-26) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 395
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legacy (2009-12-01) - MG01
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legacy (2009-10-29) - MG01
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legacy (2009-09-24) - 395
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legacy (2009-08-22) - 395
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legacy (2009-07-18) - 395
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legacy (2009-06-30) - 395
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legacy (2009-06-01) - 395
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accounts-with-accounts-type-small (2009-05-11) - AA
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legacy (2009-05-01) - 395
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legacy (2009-03-07) - 395
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legacy (2009-02-19) - 288c
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legacy (2009-02-20) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-22) - 395
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legacy (2008-10-27) - 88(2)
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legacy (2008-01-22) - 395
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legacy (2008-02-25) - 288c
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accounts-with-accounts-type-small (2008-04-07) - AA
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legacy (2008-04-17) - 395
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legacy (2008-06-20) - 395
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legacy (2008-02-25) - 363a
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legacy (2008-08-22) - 395
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legacy (2008-09-20) - 395
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resolution (2008-10-27) - RESOLUTIONS
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legacy (2008-10-27) - 123
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legacy (2008-07-17) - 395
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legacy (2007-03-22) - 395
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legacy (2007-02-07) - 288c
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legacy (2007-02-07) - 363a
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legacy (2007-02-09) - 395
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legacy (2007-03-01) - 395
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legacy (2007-04-21) - 395
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legacy (2007-05-16) - 395
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accounts-with-accounts-type-small (2007-06-03) - AA
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legacy (2007-06-15) - 395
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legacy (2007-07-18) - 395
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legacy (2007-08-16) - 395
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legacy (2007-09-13) - 395
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legacy (2007-10-18) - 395
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legacy (2007-12-15) - 395
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keyboard_arrow_right 2006
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legacy (2006-01-10) - 395
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resolution (2006-01-16) - RESOLUTIONS
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legacy (2006-01-16) - 88(2)R
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legacy (2006-01-16) - 123
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legacy (2006-10-02) - 287
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accounts-with-accounts-type-small (2006-04-13) - AA
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legacy (2006-10-04) - 288a
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legacy (2006-02-27) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-02) - 363s
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resolution (2005-05-16) - RESOLUTIONS
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legacy (2005-05-10) - 395
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legacy (2005-06-08) - 395
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keyboard_arrow_right 2004
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memorandum-articles (2004-06-07) - MEM/ARTS
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legacy (2004-03-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-16) - AA
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legacy (2004-07-30) - 88(2)R
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resolution (2004-09-30) - RESOLUTIONS
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legacy (2004-09-30) - 123
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legacy (2004-10-07) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-09-09) - 287
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legacy (2003-09-09) - 288b
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legacy (2003-09-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-04-15) - AA
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legacy (2003-09-19) - 123
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legacy (2003-03-21) - 123
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resolution (2003-03-21) - RESOLUTIONS
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legacy (2003-03-21) - 225
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resolution (2003-09-19) - RESOLUTIONS
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legacy (2003-04-02) - 363s
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legacy (2003-11-11) - 88(2)R
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legacy (2003-10-08) - 88(2)R
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legacy (2003-10-23) - 395
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legacy (2003-11-13) - 123
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resolution (2003-11-13) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-02-07) - 288a
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legacy (2002-02-07) - 288b
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incorporation-company (2002-01-28) - NEWINC
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legacy (2002-02-28) - 395
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legacy (2002-09-05) - 287
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legacy (2002-02-07) - 287
