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Procom (gb) Limited ROSE HILL

Procom (Gb) Limited was dissolved on 2021-03-30. Procom (gb) was a private limited company that was situated at 53 The Market, Rose Hill, SM1 3HE, Surrey. Its total net worth was valued to be around -11570 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (officially started on 1997-08-26) was run by 1 director and 1 secretary.
Director Anne B. who was appointed on 05 December 1997.
Moving on to the secretaries, we can name: John B. appointed on 27 August 1999.

The company was categorised as "other specialised construction activities not elsewhere classified" (43999). According to the official information, there was a name change on 1997-11-12, their previous name was Astromet. The most recent confirmation statement was filed on 2019-08-26 and last time the statutory accounts were filed was on 31 August 2019. 2015-08-26 was the date of the last annual return.

Procom (gb) Limited Address / Contact

Office Address 53 The Market
Town Rose Hill
Post code SM1 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03424421
Date of Incorporation Tue, 26th Aug 1997
Date of Dissolution Tue, 30th Mar 2021
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 24 years old
Account next due date Mon, 31st May 2021
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Wed, 7th Oct 2020
Last confirmation statement dated Mon, 26th Aug 2019

Company staff

John B.

Position: Secretary

Appointed: 27 August 1999

Anne B.

Position: Director

Appointed: 05 December 1997

David H.

Position: Secretary

Appointed: 05 December 1997

Resigned: 10 January 2000

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1997

Resigned: 04 November 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 26 August 1997

Resigned: 04 November 1997

People with significant control

Anne B.

Notified on 2 August 2016
Nature of control: 75,01-100% shares

Company previous names

Astromet November 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth-11 570-12 506-11 695   
Balance Sheet
Net Assets Liabilities  -11 695-9 861-8 166-2 759
Net Assets Liabilities Including Pension Asset Liability-11 570-12 506-11 695   
Reserves/Capital
Called Up Share Capital111   
Profit Loss Account Reserve-11 571-12 507-11 696   
Shareholder Funds-11 570-12 506-11 695   
Other
Average Number Employees During Period     1
Creditors  11 6959 8618 1662 759
Net Current Assets Liabilities-11 570-12 506-11 695-9 861-8 166-2 759
Total Assets Less Current Liabilities-11 570-12 506-11 695-9 861-8 166-2 759
Creditors Due Within One Year11 57012 50611 695   
Number Shares Allotted111   
Par Value Share111   
Share Capital Allotted Called Up Paid111   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Micro company accounts made up to 31st August 2019
filed on: 30th, May 2020 		Free Download (8 pages)

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