PROSIPS LIMITED

Profile PROSIPS LIMITED

Actual on 01.12.2019
Company name
PROSIPS LIMITED
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Company number
03699967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 January 1999
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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
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Registered office address
THREE ACRES EWOOD LANE, NEWDIGATE, SURREY, DORKING, RH5 5AR
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PSC and Officers PROSIPS LIMITED

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