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Procomm Site Services Limited REDCAR CLEVELAND

Founded in 2002, Procomm Site Services, classified under reg no. 04361255 is an active company. Currently registered at Coverdale Court TS10 4YG, Redcar Cleveland the company has been in the business for 22 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on December 31, 2021.

There is a single director in the company at the moment - James O., appointed on 10 October 2022. In addition, a secretary was appointed - James O., appointed on 10 October 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Procomm Site Services Limited Address / Contact

Office Address Coverdale Court
Office Address2 Wilton International
Town Redcar Cleveland
Post code TS10 4YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04361255
Date of Incorporation Mon, 28th Jan 2002
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

James O.

Position: Director

Appointed: 10 October 2022

James O.

Position: Secretary

Appointed: 10 October 2022

John C.

Position: Director

Appointed: 08 July 2021

Resigned: 26 July 2022

James O.

Position: Director

Appointed: 08 July 2021

Resigned: 05 October 2022

James O.

Position: Secretary

Appointed: 08 July 2021

Resigned: 05 October 2022

Simon G.

Position: Director

Appointed: 08 July 2021

Resigned: 18 April 2022

Sundip T.

Position: Director

Appointed: 08 July 2021

Resigned: 15 December 2021

Jeffrey S.

Position: Director

Appointed: 31 October 2018

Resigned: 13 October 2022

Peter M.

Position: Director

Appointed: 04 October 2016

Resigned: 25 February 2022

Peter M.

Position: Secretary

Appointed: 04 October 2016

Resigned: 08 July 2021

William K.

Position: Director

Appointed: 05 August 2014

Resigned: 29 April 2016

David H.

Position: Director

Appointed: 19 July 2012

Resigned: 08 July 2021

Nicholas W.

Position: Secretary

Appointed: 01 June 2012

Resigned: 04 October 2016

Nicholas W.

Position: Director

Appointed: 25 April 2012

Resigned: 31 December 2022

Paul B.

Position: Director

Appointed: 27 May 2010

Resigned: 06 July 2015

Stephen S.

Position: Director

Appointed: 17 May 2010

Resigned: 08 July 2021

Robin T.

Position: Director

Appointed: 17 March 2010

Resigned: 12 May 2016

Mark T.

Position: Director

Appointed: 17 March 2010

Resigned: 08 July 2021

David H.

Position: Director

Appointed: 17 March 2010

Resigned: 25 March 2015

Bernard C.

Position: Director

Appointed: 01 October 2006

Resigned: 28 February 2022

Zoe N.

Position: Director

Appointed: 01 October 2006

Resigned: 17 March 2010

Alan F.

Position: Director

Appointed: 18 August 2003

Resigned: 31 May 2012

Alan F.

Position: Secretary

Appointed: 18 August 2003

Resigned: 31 May 2012

Alan D.

Position: Director

Appointed: 28 January 2002

Resigned: 17 March 2010

Michael W.

Position: Director

Appointed: 28 January 2002

Resigned: 25 September 2012

Irene H.

Position: Nominee Secretary

Appointed: 28 January 2002

Resigned: 28 January 2002

Andrew W.

Position: Director

Appointed: 28 January 2002

Resigned: 17 March 2010

Andrew W.

Position: Secretary

Appointed: 28 January 2002

Resigned: 18 August 2003

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 28 January 2002

Resigned: 28 January 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Procomm Site Services (Holdings) Limited from Redcar, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Procomm Site Services (Holdings) Limited

Coverdale Court Wilton International, Redcar, TS10 4YG, PO Box 1949, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07115358
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Previous accounting period extended from December 31, 2022 to June 30, 2023
filed on: 10th, August 2023 		Free Download (1 page)

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