N G AND T K PROCTER LTD

Profile N G AND T K PROCTER LTD

Actual on 01.08.2021
Company name
N G AND T K PROCTER LTD
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Company number
04813337
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2003
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Monday, 11 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
LOW BLEAZE HOUSE, OLD HUTTON, CUMBRIA, KENDAL, LA8 0LX
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PSC and Officers N G AND T K PROCTER LTD

Officers

(as of 19.09.2020)

PROCTER, Nicholas George
Status: Active
Appointed on: Friday, 27 June 2003
Correspondence address: Low Bleaze House Old Hutton, Kendal, England, Cumbria, LA8 0LX
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
PROCTER, Tracey Karen
Status: Active
Appointed on: Friday, 27 June 2003
Correspondence address: Low Bleaze House Old Hutton, Kendal, England, Cumbria, LA8 0LX
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Friday, 27 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Friday, 27 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
PROCTER, Nicholas George
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Monday, 23 March 2015
Correspondence address: Low Bleaze House Old Hutton, Kendal, England, Cumbria, LA8 0LX
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Nicholas George Procter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Low Bleaze House Kendal, Cumbria
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tracey Karen Procter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Low Bleaze House Kendal, Cumbria
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