Pro Environmental Ltd is a private limited company located at Pro Environmental Ltd Hollinwood Lane, Calverton, Nottingham NG14 6NR. Incorporated on 2017-05-04, this 6-year-old company is run by 5 directors.
Director Richard C., appointed on 24 May 2023. Director Allan L., appointed on 24 August 2018. Director James L., appointed on 24 August 2018.
The company is categorised as "collection of non-hazardous waste" (Standard Industrial Classification code: 38110), "recovery of sorted materials" (Standard Industrial Classification: 38320), "wholesale of waste and scrap" (Standard Industrial Classification: 46770). According to Companies House records there was a change of name on 2021-10-11 and their previous name was Pro Environmental Recycling Solutions Ltd.
The latest confirmation statement was filed on 2023-09-11 and the deadline for the next filing is 2024-09-25. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Pro Environmental Ltd Hollinwood Lane |
| Office Address2 | Calverton |
| Town | Nottingham |
| Post code | NG14 6NR |
| Country of origin | United Kingdom |
| Registration Number | 10754591 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Collection of non-hazardous waste |
| Industry | Recovery of sorted materials |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 24 August 2018
Position: Director
Appointed: 24 August 2018
Position: Director
Appointed: 04 May 2017
Position: Director
Appointed: 04 May 2017
The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Allan L. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Proflex Packaging Co Ltd that entered Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Jack W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Allan L.
| Notified on | 3 January 2024 |
| Nature of control: |
50,01-75% shares |
Proflex Packaging Co Ltd
2012 Commerce Chambers Road Town, Teesside Industrial Estate, Tortola, TS17 9JY, PO Box 2208, Virgin Islands, British
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi |
| Registration number | 607549 |
| Notified on | 24 August 2018 |
| Ceased on | 3 January 2024 |
| Nature of control: |
50,01-75% shares |
Jack W.
| Notified on | 4 May 2017 |
| Ceased on | 3 January 2024 |
| Nature of control: |
25-50% shares |
Ryan B.
| Notified on | 4 May 2017 |
| Ceased on | 3 January 2024 |
| Nature of control: |
25-50% shares |
| Pro Environmental Recycling Solutions | October 11, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/01/03 filed on: 3rd, January 2024 |
persons with significant control | Free Download (1 page) |
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