PROCOMM SITE SERVICES (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
PROCOMM SITE SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
07115358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/01/2010
(14 years and 10 months old)
WEBSITE
www.procommsiteservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/2010
23/02/2010
TYROLESE (675) LIMITED
STOCKTON-ON-TEES
TS18 3TX
Telephone: 08001971864
TPS: No
Ravenstock House
28 Falcon Court
Stockton-On-Tees
TS18 3TX
TS18 3TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTCHESTER EQUITY LIMITED | Active - Accounts Filed | View Report |
| PROCOMM SITE SERVICES (HOLDINGS) LIMITED | Non-Trading | View Report |
| PROCOMM SITE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | Sundip Thakrar (912297685) has left the board |
Credit Risk Overview
Want to learn more about PROCOMM SITE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCOMM SITE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCOMM SITE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) 06/10/2022 - Present (2 years and 1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
04/01/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 182 |
View Report |
|
04/01/2010 - Present (14 years and 10 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 119 |
View Report |
|
16/02/2010 - Present (14 years and 9 months) Born in Oct 1959 |
Resigned | Director |
Current: 28 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | Sundip Thakrar (912297685) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | Nicholas Leslie Wood (916875063) has left the board |
| 28/10/2022 | Jeffrey Glyn Short (925211209) has left the board |
| 14/10/2022 | New Accounts filed |
| 12/10/2022 | New Company Secretary James Odom (930096928) Appointed |
| 12/10/2022 | New Board Member James Odom (930087489) Appointed |
| 12/10/2022 | James Howard O'Malley (924700076) has left the board |
| 12/10/2022 | James O'Malley (928517721) has left the board |
| 28/07/2022 | John Michael Joseph Campbell (914461837) has left the board |
| 21/04/2022 | Simon Gordon (924758194) has left the board |
| 07/03/2022 | Bernard John Cranny (911590095) has left the board |
| 07/03/2022 | Peter McCarthy (911124436) has left the board |
| 24/01/2022 | New Confirmation Statement filed |
| 23/12/2021 | Sundip Thakrar (912297685) has left the board |
| 20/12/2021 | New Board Member Sundip Thakrar (912297685) Appointed |
| 02/05/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Jeffrey Glyn Short (925211209) Appointed |
| 25/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 25/11/2016 | Peter McCarthy (921867249) has left the board |
| 25/11/2016 | New Board Member Peter McCarthy (911124436) Appointed |
| 18/11/2016 | New Board Member Peter McCarthy (921867249) Appointed |
| 11/11/2016 | New Company Secretary Peter McCarthy (921818368) Appointed |
| 05/07/2016 | New Accounts filed |
| 16/05/2016 | Robin Thistlethwayte (914630940) has left the board |
| 06/05/2016 | William Brian Kellie (919286713) has left the board |
| 18/01/2016 | New Annual Return filed |
| 04/09/2015 | Paul Beckett (915158125) has left the board |
| 04/09/2015 | New Accounts filed |
| 03/04/2015 | David Alistair Horner (907969022) has left the board |
| 10/01/2015 | New Annual Return filed |
| 25/11/2014 | New Board Member William Kellie (919286713) Appointed |
| 21/01/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 28/09/2012 | Michael Philip Webb has left the board |
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