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PROCO-STS LIMITED

Company
PROCO-STS LIMITED (05054551)

PROCO-STS

Phone: +44 (0)1823 663 535
A⁺ rating

KEY FINANCES

Year
2017
Assets
£4500.09k ▲ £1257.69k (38.79 %)
Cash
£1739.45k ▲ £664.11k (61.76 %)
Liabilities
£1652.65k ▲ £973.57k (143.36 %)
Net Worth
£2847.44k ▲ £284.12k (11.08 %)

REGISTRATION INFO

Company name
PROCO-STS LIMITED
Company number
05054551
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Feb 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.proco-sts.com
Phones
+44 (0)1823 663 535
01823 663 535
Registered Address
GROUND FLOOR BLACKBROOK GATE 1,
BLACKBROOK BUSINESS PARK,
TAUNTON,
SOMERSET,
TA1 2PX

ECONOMIC ACTIVITIES

33200
Installation of industrial machinery and equipment

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LAST EVENTS

20 Mar 2017
Total exemption small company accounts made up to 30 March 2016
06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016

CHARGES

24 April 2007
Status
Outstanding
Delivered
27 April 2007
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

PROCO-STS LIMITED DIRECTORS

Philip Andrew Hyde

  Acting
Appointed
15 March 2004
Role
Secretary
Address
Acorn, Mountfields Road, Taunton, Somerset, TA1 3DG
Name
HYDE, Philip Andrew

Terence Kenneth Caswell

  Acting
Appointed
15 March 2004
Occupation
Electrical Engineer
Role
Director
Age
88
Nationality
British
Address
Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom, TA1 2PX
Country Of Residence
United Kingdom
Name
CASWELL, Terence Kenneth

Philip Andrew Hyde

  Acting PSC
Appointed
15 March 2004
Occupation
Engineer
Role
Director
Age
65
Nationality
British
Address
Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom, TA1 2PX
Country Of Residence
United Kingdom
Name
HYDE, Philip Andrew
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Glynn Sims

  Acting
Appointed
15 March 2004
Occupation
Engineer
Role
Director
Age
55
Nationality
British
Address
Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom, TA1 2PX
Country Of Residence
United Kingdom
Name
SIMS, Glynn

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
24 February 2004
Resigned
27 February 2004
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
24 February 2004
Resigned
27 February 2004
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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Excellent according to the company’s financial health.