Proludic Limited

04455803

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O FORVIS MAZARS LLP 6 DOMINUS WAY, LEICESTERSHIRE, LE19 1RP

Incorporated 06/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Denis Jaques Francois Le Poupon

director · Since 06/06/2002

DIRECTOR

FRENCH · FRANCE · Age 71

Profil Sarl

director · Since 06/06/2002

BRITISH

Mr Robert Alan Baker

director · Since 20/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Joseph Morris

secretary · Since 26/03/2021

Persons with Significant Control

Mr Denis Le Poupon

Significant control

French · France · Age 71

C/O Forvis Mazars Llp, 6 Dominus Way, Leicestershire, LE19 1RP

Notified 06/04/2016

Mr Robert Alan Baker

Significant control

British · England · Age 54

C/O Forvis Mazars Llp, 6 Dominus Way, Leicestershire, LE19 1RP

Notified 06/04/2016

Profil Sarl

75–100% shares

1, L'Etang Vignon, Vouvray 37210

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 05/03/2021Registered 08/03/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 02/01/2020Registered 07/01/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 27/10/2014Registered 05/11/2014Satisfied 08/12/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2012Registered 27/12/2012Satisfied 21/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2012Registered 22/11/2012Satisfied 21/10/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2007Registered 18/12/2007Satisfied 11/08/2015