PROSIPS LIMITED

Profile PROSIPS LIMITED

Actual on 01.12.2019

Company name	PROSIPS LIMITED copy copied
Company number	03699967 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 22 January 1999 copy copied
Accounts	Overdue Next accounts made up to 30.06.2020 due by 31.03.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Friday, 31 January 2020 due by Friday, 14 February 2020 Last statement dated Thursday, 31 January 2019
Annual returns	Overdue Next annual return date due by Friday, 17 March 2017 Last annual return made up to Wednesday, 17 February 2016
Nature of business (SIC)	46690 - Wholesale of other machinery and equipment copy copied
Registered office address	THREE ACRES EWOOD LANE, NEWDIGATE, SURREY, DORKING, RH5 5AR copy copied

Officers

(as of 19.09.2020)

CRUTCHER, Carolyn Jane

Status:	Active
Appointed on:	Tuesday, 31 August 1999
Correspondence address:	The Homestead, New House Farm, Dorking, Surrey, RH5 5BX
Nationality:	British
Role:	Secretary
Occupation:	Secretary

PROCTER, Nicholas John

Status:	Active
Appointed on:	Tuesday, 31 August 1999
Correspondence address:	Three Acres Ewood Lane, Newdigate, Dorking, United Kingdom, Surrey, RH5 5AR
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Director
Country of residence:	England

VUCAS, Claude

Status:	Not active
Appointed on:	Tuesday, 31 August 1999
Resigned on:	Monday, 01 December 2003
Correspondence address:	74 Broomfield Street, Taringa, 4068 Queensland, Australia
Nationality:	Australian
Date of birth:	July 1949
Role:	Director
Occupation:	Manager

FORMATION NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 22 January 1999
Resigned on:	Thursday, 01 June 2000
Correspondence address:	2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role:	Nominee Director

FORMATION SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 22 January 1999
Resigned on:	Thursday, 01 June 2000
Correspondence address:	2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role:	Corporate Nominee Secretary

SMART, Leslie Phillip

Status:	Not active
Appointed on:	Tuesday, 31 August 1999
Resigned on:	Tuesday, 25 January 2005
Correspondence address:	6 Grandview Avenue, Ringwood East, Victoria, Australia, 3135
Nationality:	Australian
Date of birth:	February 1938
Role:	Director
Occupation:	Company Director

SMART, Richard James

Status:	Not active
Appointed on:	Tuesday, 31 August 1999
Resigned on:	Tuesday, 25 January 2005
Correspondence address:	Lovesgrove Farm House, Capel Dewi, Aberystwyth, Ceredigion, SY23 3HR
Nationality:	Australian
Date of birth:	March 1962
Role:	Director
Occupation:	It Consultant

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Person with significant control

(as of 01.03.2022)

Mr Nicholas John Procter

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Three Acres Dorking, Surrey
Nationality:	British
Date of birth:	June 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent