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PROCLUS MEDIATION LIMITED
Company
PROCLUS MEDIATION
Phone:
+44 (0)2032 872 802
A⁺
rating
KEY FINANCES
Year
2016
Assets
£14.21k
▲ £13.13k (1,215.65 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£13.32k
▲ £2.93k (28.21 %)
Net Worth
£0.89k
▼ £10.2k (-109.57 %)
Download Balance Sheet for 2014-2016
REGISTRATION INFO
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UK
Harborough
Company name
PROCLUS MEDIATION LIMITED
Company number
04965606
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Nov 2003
Age - 21 years
Home Country
United Kingdom
CONTACTS
Website
proclus.co.uk
Phones
+44 (0)2032 872 802
02032 872 802
Registered Address
112 ST MARYS ROAD,
MARKET HARBOROUGH,
LEICESTERSHIRE,
LE16 7DX
ECONOMIC ACTIVITIES
70229
Management consultancy activities other than financial management
LAST EVENTS
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100
CHARGES
23 May 2012
Status
Outstanding
Delivered
30 May 2012
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
See Also
PRO-CLEAN SERVICES LIMITED
PROCLERE LIMITED
PROCOL LIMITED
PROCO-STS LIMITED
PROCOTECH LTD
PROCOURIER LIMITED
Last update 2018
PROCLUS MEDIATION LIMITED DIRECTORS
Jane Francis Linnell
Acting
Appointed
24 April 2012
Role
Secretary
Address
Lea House, Clipston Lane, Great Oxendon, Market Harborough, Leicestershire, England, LE16 8LY
Name
LINNELL, Jane Francis
Jane Frances Graham Linnell
Acting
Appointed
01 April 2015
Occupation
None
Role
Director
Age
70
Nationality
British
Address
114 St Marys Road, Market Harborough, Leicestershire, England, LE16 7DX
Country Of Residence
England
Name
LINNELL, Jane Frances Graham
Mark David Linnell
Acting
Appointed
17 November 2003
Occupation
Consultant
Role
Director
Age
69
Nationality
British
Address
Lea House Clipstone Lane, Great Oxendon, Market Harborough, Leicestershire, LE16 8LY
Country Of Residence
England
Name
LINNELL, Mark David
Mark David Linnell
Resigned
PSC
Appointed
17 November 2003
Resigned
24 April 2012
Occupation
Consultant
Role
Secretary
Nationality
British
Address
Lea House Clipstone Lane, Great Oxendon, Market Harborough, Leicestershire, LE16 8LY
Name
LINNELL, Mark David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
SWIFT INCORPORATIONS LIMITED
Resigned
Appointed
17 November 2003
Resigned
17 November 2003
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED
Jane Frances Graham Linnell
Resigned
PSC
Appointed
17 November 2003
Resigned
24 April 2012
Occupation
Consultant
Role
Director
Age
70
Nationality
British
Address
Lea House, Great Oxendon, Market Harborough, Leicestershire, U.K, LE16 8LY
Country Of Residence
England
Name
LINNELL, Jane Frances Graham
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
INSTANT COMPANIES LIMITED
Resigned
Appointed
17 November 2003
Resigned
17 November 2003
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
