• UK
  • PROLECTRIC SERVICES LIMITED - Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, United Kingdom

Company Information

Company registration number
04607208
Company Status
LIVE
Country
United Kingdom
Registered Address
Westhaven House Arleston Way
Shirley
Solihull
B90 4LH
England
Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England UK

Management

Managing Directors
PREEN, Rachel Louise
QUARTERMAN, Marcus
Company secretaries
HENDERSON, Charles Alexander

Company Details

Type of Business
ltd
Incorporated
2002-12-03
Age Of Company
2002-12-03 21 years
SIC/NACE
27400

Ownership

Beneficial Owners
-
-
Hill & Smith Infrastructure Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800KCLQGT3ZWQXA04
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-17
Last Date: 2023-12-03

PROLECTRIC SERVICES LIMITED Company Description

PROLECTRIC SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04607208. Its current trading status is "live". It was registered 2002-12-03. It has declared SIC or NACE codes as "27400". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Westhaven House Arleston Way .
More information

Get PROLECTRIC SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prolectric Services Limited - Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, United Kingdom

2002-12-03 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-08-02) - AA

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  • termination-director-company-with-name-termination-date (2023-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-13) - AP01

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  • change-to-a-person-with-significant-control (2023-01-09) - PSC05

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  • confirmation-statement-with-updates (2023-01-09) - CS01

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  • confirmation-statement-with-no-updates (2023-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-08) - TM01

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  • termination-director-company-with-name-termination-date (2022-02-01) - TM01

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  • accounts-with-accounts-type-full (2022-08-16) - AA

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  • statement-of-companys-objects (2021-01-09) - CC04

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  • mortgage-satisfy-charge-full (2021-02-01) - MR04

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  • resolution (2021-01-09) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2021-03-03) - MR04

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  • capital-allotment-shares (2021-03-01) - SH01

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  • change-account-reference-date-company-previous-shortened (2021-02-17) - AA01

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  • cessation-of-a-person-with-significant-control (2021-03-04) - PSC07

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  • capital-allotment-shares (2021-03-05) - SH01

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  • termination-director-company-with-name-termination-date (2021-03-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-03-04) - AP03

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  • appoint-person-director-company-with-name-date (2021-03-04) - AP01

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  • memorandum-articles (2021-01-09) - MA

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  • notification-of-a-person-with-significant-control (2021-03-04) - PSC02

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  • capital-alter-shares-subdivision (2021-03-26) - SH02

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  • confirmation-statement-with-updates (2021-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA

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  • termination-director-company-with-name-termination-date (2021-06-29) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01

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  • appoint-person-director-company-with-name-date (2019-12-19) - AP01

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA

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  • resolution (2019-01-09) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01

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  • termination-secretary-company-with-name-termination-date (2018-10-09) - TM02

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  • cessation-of-a-person-with-significant-control (2018-10-09) - PSC07

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  • appoint-person-director-company-with-name-date (2018-10-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01

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  • mortgage-satisfy-charge-full (2018-11-23) - MR04

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  • confirmation-statement-with-updates (2018-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA

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  • mortgage-satisfy-charge-full (2017-11-27) - MR04

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2016-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • capital-return-purchase-own-shares (2016-04-13) - SH03

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  • termination-director-company-with-name-termination-date (2016-02-16) - TM01

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  • capital-cancellation-shares (2016-02-24) - SH06

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • legacy (2015-02-24) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-02-24) - AA

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  • legacy (2015-01-13) - AGREEMENT2

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  • legacy (2015-01-13) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-08) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-01-17) - AA

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  • legacy (2014-01-17) - GUARANTEE2

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  • legacy (2014-01-17) - PARENT_ACC

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  • legacy (2014-01-08) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • termination-secretary-company-with-name (2013-01-31) - TM02

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  • appoint-person-secretary-company-with-name (2013-01-31) - AP03

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  • accounts-with-accounts-type-full (2013-01-04) - AA

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  • change-account-reference-date-company-current-extended (2012-03-29) - AA01

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  • second-filing-of-form-with-form-type-made-up-date (2012-02-27) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01

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  • appoint-person-director-company-with-name (2011-09-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA

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  • legacy (2008-02-14) - 363s

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  • legacy (2007-10-19) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA

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  • legacy (2007-05-16) - 287

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  • legacy (2006-12-18) - 363a

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  • legacy (2006-12-18) - 287

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  • accounts-with-accounts-type-total-exemption-full (2006-06-03) - AA

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  • legacy (2005-12-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-07-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-01-05) - AA

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  • legacy (2004-12-10) - 363s

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  • legacy (2004-12-03) - 395

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  • legacy (2004-01-09) - 363s

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  • legacy (2003-12-24) - 88(2)R

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  • legacy (2002-12-05) - 288b

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  • incorporation-company (2002-12-03) - NEWINC

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