Prochem (UK) Limited

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General information

Name:

Prochem (UK) Ltd

Office Address:

Abbey House 51 High Street CB10 1AF Saffron Walden

Number: 03316102

Incorporation date: 1997-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Saffron Walden registered with number: 03316102. The firm was established in the year 1997. The headquarters of the company is located at Abbey House 51 High Street. The postal code is CB10 1AF. The enterprise's classified under the NACE and SIC code 74990: Non-trading company. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-14.

At the moment, we have a solitary director in the company: Alan T. (since Wed, 16th Mar 2005). That limited company had been governed by Terence V. till twenty seven years ago. Additionally another director, namely Ronald T. resigned in April 2019. To find professional help with legal documentation, the limited company has been utilizing the skills of Carol R. as a secretary for the last 2 years.

Alan T. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Carol R.

Role: Secretary

Appointed: 14 March 2022

Latest update: 14 January 2024

Alan T.

Role: Director

Appointed: 16 March 2005

Latest update: 14 January 2024

People with significant control

Alan T.
Notified on 10 April 2019
Nature of control:
substantial control or influence
Ronald T.
Notified on 6 April 2016
Ceased on 10 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 August 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 March 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 March 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 1 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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