PROCEDO LTD

Profile PROCEDO LTD

Actual on 01.08.2021
Company name
PROCEDO LTD
copy
copied
Company number
04399663
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 20 March 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
28 FIELDFARE CLOSE, CRADLEY HEATH, B64 5QH
copy
copied

PSC and Officers PROCEDO LTD

Officers

(as of 19.09.2020)

DIAMOND, Katrina Jane
Status: Active
Appointed on: Wednesday, 20 March 2002
Correspondence address: 28 Fieldfare Close, Cradley Heath, West Midlands, B64 5QH
Nationality: British
Role: Secretary
DIAMOND, Peter Elliott Campbell
Status: Active
Appointed on: Wednesday, 20 March 2002
Correspondence address: 28 Fieldfare Close, Cradley Heath, B64 5QH
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Wednesday, 20 March 2002
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.09.2021)

Mr Peter Elliott Cambell Diamond
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Katrina Jane Diamond
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent