Prolec Limited in Nuffield Industrial Estate POOLE

Prolec Limited POOLE

Prolec started in year 1982 as Private Limited Company with registration number 01689109. The Prolec company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Poole at 25 Benson Road. Postal code: BH17 0GB.

At the moment there are 2 directors in the the firm, namely Alistair B. and Nigel S.. In addition one secretary - Mike C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prolec Limited Address / Contact

Office Address	25 Benson Road
Office Address2	Nuffield Industrial Estate
Town	Poole
Post code	BH17 0GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01689109
Date of Incorporation	Fri, 24th Dec 1982
Industry	Other manufacturing n.e.c.
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Alistair B.

Position: Director

Appointed: 16 December 2022

Nigel S.

Position: Director

Appointed: 16 December 2022

Mike C.

Position: Secretary

Appointed: 16 December 2022

Robert S.

Position: Director

Appointed: 16 December 2022

Resigned: 16 December 2022

Peter S.

Position: Director

Appointed: 31 October 2022

Resigned: 16 December 2022

Peter S.

Position: Secretary

Appointed: 01 September 2022

Resigned: 16 December 2022

Eoghan O.

Position: Director

Appointed: 01 October 2019

Resigned: 31 October 2022

Sean H.

Position: Director

Appointed: 28 August 2019

Resigned: 16 December 2022

James M.

Position: Secretary

Appointed: 03 July 2017

Resigned: 01 September 2022

Simon E.

Position: Director

Appointed: 03 January 2017

Resigned: 28 August 2019

Michael H.

Position: Secretary

Appointed: 26 April 2016

Resigned: 03 July 2017

Stuart K.

Position: Director

Appointed: 01 December 2014

Resigned: 29 April 2021

Nicholas H.

Position: Director

Appointed: 01 December 2014

Resigned: 01 October 2019

David M.

Position: Director

Appointed: 01 July 2014

Resigned: 13 January 2017

Paul R.

Position: Director

Appointed: 16 May 2013

Resigned: 31 December 2018

Simon H.

Position: Director

Appointed: 21 June 2011

Resigned: 13 February 2012

Gary T.

Position: Director

Appointed: 01 October 2010

Resigned: 14 October 2016

Jonathan V.

Position: Secretary

Appointed: 01 September 2010

Resigned: 26 April 2016

Anthony A.

Position: Director

Appointed: 10 May 2010

Resigned: 08 May 2015

Christopher C.

Position: Director

Appointed: 12 October 2009

Resigned: 11 October 2010

Gareth J.

Position: Director

Appointed: 06 May 2009

Resigned: 19 April 2011

Justin T.

Position: Secretary

Appointed: 16 October 2006

Resigned: 31 August 2010

Gary E.

Position: Director

Appointed: 24 June 2005

Resigned: 30 December 2009

Nigel A.

Position: Director

Appointed: 01 January 2004

Resigned: 18 December 2009

Christopher T.

Position: Director

Appointed: 01 January 2004

Resigned: 30 April 2013

Christopher C.

Position: Director

Appointed: 28 March 2003

Resigned: 30 September 2009

Karen L.

Position: Director

Appointed: 28 March 2003

Resigned: 30 September 2011

Karen L.

Position: Secretary

Appointed: 28 March 2003

Resigned: 16 October 2006

Terry H.

Position: Director

Appointed: 15 November 1996

Resigned: 28 March 2003

Susan E.

Position: Secretary

Appointed: 15 November 1996

Resigned: 28 March 2003

Susan E.

Position: Director

Appointed: 14 July 1991

Resigned: 28 March 2003

David T.

Position: Director

Appointed: 14 July 1991

Resigned: 15 November 1996

Dorothy T.

Position: Director

Appointed: 14 July 1991

Resigned: 15 November 1996

Douglas E.

Position: Director

Appointed: 14 July 1991

Resigned: 28 March 2003

Nicholas G.

Position: Director

Appointed: 14 July 1991

Resigned: 03 July 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Kinshofer Gmbh from Bayern, Germany. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Strainstall Group Limited that put Barrow In Furness, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kinshofer Gmbh

Raiffeisenstrasse 12 83607, Holzkirchen, Bayern, Germany

Legal authority	German
Legal form	Company
Country registered	Germany
Place registered	German Company Register
Registration number	Hrb 163689
Notified on	16 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Strainstall Group Limited

Fisher House Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR, PO Box 4, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	04038899
Notified on	6 April 2016
Ceased on	16 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, July 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, July 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, September 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 11th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 11th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 10th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 10th, November 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 8th, March 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 8th, March 2006	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 2004 filed on: 18th, October 2005	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 30th September 2004 filed on: 18th, October 2005	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 30th September 2003 filed on: 24th, August 2004	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 30th September 2003 filed on: 24th, August 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 5th, August 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 5th, August 2004	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 14th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 14th, April 2003	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th April 2002 filed on: 11th, October 2002	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 30th April 2002 filed on: 11th, October 2002	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 30th April 2001 filed on: 17th, August 2001	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th April 2001 filed on: 17th, August 2001	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th April 2000 filed on: 15th, August 2000	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th April 2000 filed on: 15th, August 2000	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th April 1999 filed on: 30th, September 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 30th April 1999 filed on: 30th, September 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 30th April 1998 filed on: 1st, October 1998	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 30th April 1998 filed on: 1st, October 1998	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 30th April 1997 filed on: 15th, October 1997	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th April 1997 filed on: 15th, October 1997	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 31st, October 1996	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 31st, October 1996	accounts	Free Download (16 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 12th, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 12th, January 1996	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 1994 filed on: 31st, July 1995	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 1994 filed on: 31st, July 1995	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 1993 filed on: 15th, August 1994	accounts
AA	Accounts for the year ending on 31st December 1993 filed on: 15th, August 1994	accounts	Free Download
AA	Accounts for the year ending on 31st December 1992 filed on: 26th, August 1993	accounts	Free Download
AA	Accounts for the year ending on 31st December 1992 filed on: 26th, August 1993	accounts
AA	Accounts for the year ending on 31st December 1991 filed on: 2nd, June 1992	accounts	Free Download
AA	Accounts for the year ending on 31st December 1991 filed on: 2nd, June 1992	accounts
AA	Small-sized company accounts made up to 31st December 1990 filed on: 16th, August 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1990 filed on: 16th, August 1991	accounts
AA	Accounts for the year ending on 31st December 1989 filed on: 11th, July 1990	accounts	Free Download
AA	Accounts for the year ending on 31st December 1989 filed on: 11th, July 1990	accounts
AA	Small-sized company accounts made up to 31st December 1988 filed on: 16th, May 1989	accounts
AA	Small-sized company accounts made up to 31st December 1988 filed on: 16th, May 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1987 filed on: 16th, June 1988	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1987 filed on: 16th, June 1988	accounts
AA	Small-sized company accounts made up to 31st December 1986 filed on: 5th, March 1987	accounts
AA	Small-sized company accounts made up to 31st December 1986 filed on: 5th, March 1987	accounts	Free Download

Prolec Limited POOLE

Prolec Limited Address / Contact

Company Information / Profile

Company staff

Alistair B.

Nigel S.

Mike C.

Robert S.

Peter S.

Peter S.

Eoghan O.

Sean H.

James M.

Simon E.

Michael H.

Stuart K.

Nicholas H.

David M.

Paul R.

Simon H.

Gary T.

Jonathan V.

Anthony A.

Christopher C.

Gareth J.

Justin T.

Gary E.

Nigel A.

Christopher T.

Christopher C.

Karen L.

Karen L.

Terry H.

Susan E.

Susan E.

David T.

Dorothy T.

Douglas E.

Nicholas G.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us