General information

Name:

Procon (london) Ltd

Office Address:

C/o Dickinsons, Brandon House First Floor, 90 The Broadway HP5 1EG Chesham

Number: 02967029

Incorporation date: 1994-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02967029 is a registration number of Procon (london) Limited. This company was registered as a Private Limited Company on 1994/09/12. This company has been actively competing in this business for the last 30 years. This enterprise could be contacted at C/o Dickinsons, Brandon House First Floor, 90 The Broadway in Chesham. The head office's zip code assigned is HP5 1EG. This company's SIC and NACE codes are 41100 which stands for Development of building projects. Procon (london) Ltd released its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-09-12.

There seems to be a team of three directors controlling this company now, specifically Ian S., Roy L. and Craig L. who have been executing the directors obligations for 2 years. In order to support the directors in their duties, this specific company has been utilizing the skills of Roy L. as a secretary since the appointment on 1994/09/12.

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 22 March 2022

Latest update: 2 March 2024

Roy L.

Role: Director

Appointed: 13 April 2021

Latest update: 2 March 2024

Roy L.

Role: Secretary

Appointed: 12 September 1994

Latest update: 2 March 2024

Craig L.

Role: Director

Appointed: 12 September 1994

Latest update: 2 March 2024

People with significant control

Craig L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Craig L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
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 Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
29
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