Prolectric Services Limited
04607208
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
secretary · Since 19/08/2024
Former
corporate nominee secretary · Resigned 03/12/2002
secretary · Resigned 03/12/2012
director · Resigned 30/11/2014
director · Resigned 31/01/2016
director · Resigned 08/10/2018
secretary · Resigned 08/10/2018
director · Resigned 01/03/2021
director · Resigned 23/04/2021
director · Resigned 31/01/2022
director · Resigned 28/02/2023
director · Resigned 30/09/2023
secretary · Resigned 19/08/2024
Persons with Significant Control
Hill & Smith Infrastructure Limited
Westhaven House, Arleston Way, Solihull, B90 4LH
Notified 01/03/2021
Former PSCs
Mr Chris Williams
Ceased 01/03/2021
Tamlyn & Son Limited
Ceased 18/12/2017
Charges0 outstanding
SHAWBROOK BANK LIMITED
HSBC UK BANK PLC
RBS INVOICE FINANCE LTD
PARAGON BUSINESS FINANCE PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
WESTHAVEN HOUSE ARLESTON WAY
SOLIHULL