Menna Overview
Here’s a quick overview of PROLEC LIMITED 👀 — a Poole based business that started in 1982.
PROLEC LIMITED
- Company statusactive
- Company No01689109
- Age42 years 8 months Incorporated 24 December 1982
- Officers2
Address
25 Benson Road, Nuffield Industrial Estate, Poole, BH17 0GB, England
PROLEC LIMITED is an active company incorporated on 24 December 1982 and based in Poole, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 32990 Other manufacturing n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 20 Mar 2025
Change To A Person With Significant Control
7 Months Ago on 21 Jan 2025
Notification Of A Person With Significant Control
7 Months Ago on 21 Jan 2025
Cessation Of A Person With Significant Control
7 Months Ago on 21 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 04 May 2023
Memorandum Articles
2 Years Ago on 10 Jan 2023
Resolution
2 Years Ago on 10 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jan 2023
Change Person Secretary Company With Change Date
2 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 29 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 29 Dec 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 29 Dec 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTWRIGHT, Mike | secretary | 16 Dec 2022 | |
| SHAW, Nigel | director | May 1975 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kinshofer Gmbh | 16 Dec 2022 | |
| Lifco Ab | 16 Dec 2022 | |
| Strainstall Group Limited | 06 Apr 2016 |
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Here’s a quick overview of PROLEC LIMITED 👀 — a Poole based business that started in 1982.