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Proenco Limited STAFFORD

Founded in 1998, Proenco, classified under reg no. 03593021 is an active company. Currently registered at Brierley Cottage ST19 9JP, Stafford the company has been in the business for 26 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely John H. and Rita H.. In addition one secretary - Rita H. - is with the company. As of 29 May 2024, there was 1 ex director - Nicholas A.. There were no ex secretaries.

Proenco Limited Address / Contact

Office Address Brierley Cottage
Office Address2 Stretton Road Lapley
Town Stafford
Post code ST19 9JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03593021
Date of Incorporation Tue, 30th Jun 1998
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

John H.

Position: Director

Appointed: 01 July 1998

Rita H.

Position: Director

Appointed: 01 July 1998

Rita H.

Position: Secretary

Appointed: 01 July 1998

Nicholas A.

Position: Director

Appointed: 30 June 1998

Resigned: 01 July 1998

Midlands Secretarial Management Limited

Position: Corporate Secretary

Appointed: 30 June 1998

Resigned: 01 July 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is John H. This PSC. The second entity in the PSC register is Rita H. This PSC has significiant influence or control over the company,.

John H.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors

Rita H.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 3171 3171 317
Property Plant Equipment3 9843 9843 984
Other
Accumulated Depreciation Impairment Property Plant Equipment4 2444 244 
Creditors15 87815 87815 878
Net Current Assets Liabilities-14 561-14 561-14 561
Other Creditors11 84711 84711 847
Other Taxation Social Security Payable621621621
Property Plant Equipment Gross Cost8 2288 228 
Total Assets Less Current Liabilities-10 577-10 577-10 577
Trade Creditors Trade Payables3 4103 4103 410

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Total exemption full accounts data made up to 30th June 2023
filed on: 26th, March 2024 		Free Download (7 pages)

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