Company Information for PROCON ENGINEERING LIMITED
STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ,
|
Company Registration Number
01201645
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROCON ENGINEERING LIMITED | |
Legal Registered Office | |
STONEDALE ROAD OLDENDS LANE INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RQ Other companies in GL10 | |
Company Number | 01201645 | |
---|---|---|
Company ID Number | 01201645 | |
Date formed | 1975-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 31/03/2021 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-15 14:18:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROCON ENGINEERING LTD. | 312-1000 CITADEL MEADOW PT NW CALGARY ALBERTA T3G 5N5 | Dissolved | Company formed on the 2006-06-08 | |
PROCON ENGINEERING, INC. | 11601 S.W. 69TH COURT MIAMI FL 33156 | Active | Company formed on the 2002-08-07 | |
PROCON ENGINEERING SOLUTIONS PTY LTD | Active | Company formed on the 2017-06-22 | ||
PROCON ENGINEERING LIMITED | 25 CASTLEGATE GREEN ADAMSTOWN LUCAN CO. DUBLIN LUCAN, DUBLIN, K78KV25, IRELAND K78KV25 | Active | Company formed on the 2005-01-20 | |
PROCON ENGINEERING LTD. | British Columbia | Active |
Officer | Role | Date Appointed |
---|---|---|
ALISON MAY SLOAN |
||
ALASTAIR JAMES FLEMING |
||
ROBBERT OUDENDIJK |
||
SIMON SCOTT REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL O'NEIL |
Director | ||
STEVEN GRENVILLE VALENTINE |
Director | ||
ALASTAIR JAMES FLEMING |
Company Secretary | ||
CHRISTOPHER PAUL O'NEIL |
Company Secretary | ||
DAVID JAMES KEENER |
Director | ||
MICHAEL GRAHAM STEVENS |
Company Secretary | ||
THOMAS DOUGLAS BOYLE |
Director | ||
EIRIK BERGSVIK |
Director | ||
JAN ERIK MELSTVEIT |
Director | ||
BIRGER SKEIE |
Director | ||
ANNE MARIE FOLVIK |
Director | ||
STIG CHRISTIANSEN |
Director | ||
ROY OLAV HALLAS |
Director | ||
ARNE AUSTREID |
Director | ||
BJORN EIE HENRIKSEN |
Director | ||
JOHN PETER KELLY |
Director | ||
REIDAR LUND |
Director | ||
MICHAEL GRAHAM STEVENS |
Director | ||
KEITH MARSHALL ROBINSON |
Company Secretary | ||
MICHAEL GRAHAM STEVENS |
Company Secretary | ||
SVEIN INGE EIDE |
Director | ||
ERIK HJORT |
Director | ||
HAKON SKRETTING |
Director | ||
KNUT ARTUR BAKKE |
Director | ||
MICHAEL OSWALD FEILDEN |
Director | ||
PETER JOHN FORWARD |
Director | ||
BRYAN ANDREW MALCOLM |
Director | ||
IAN MAXWELL-SCOTT |
Director | ||
ROY ALAN ROOTS |
Director | ||
MICHAEL GRAHAM STEVENS |
Director | ||
PHILIP MICHAEL BADHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUBOSCOPE HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
CHARGEWOOD LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
NOV UK AICB LTD | Company Secretary | 2013-08-06 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
A.S.E.P. (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1990-04-04 | Dissolved 2015-02-13 | |
AMERON (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
CHEMINEER, LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
TECHDRILL LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
MERPRO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
MERPRO MACHINING & THREADING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
APL (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
DRECO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
DRECO EUROPE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
HITEC DRECO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
VARCO UK ACQUISITIONS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
FORTH VALLEY ENGINEERING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
NOV GROUP HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
AG HOLDING UK | Company Secretary | 2013-08-06 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
NOV FLEXIBLES UK LTD | Company Secretary | 2013-08-06 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
NOV INTELLISERV UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2011-09-07 | Active | |
ENERGY EQUIPMENT CORPORATION LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2006-12-11 | Active | |
ROBBINS & MYERS HOLDINGS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
REEDHYCALOG UK LTD | Company Secretary | 2013-08-06 | CURRENT | 1994-12-15 | Active | |
MERPRO TORTEK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
MERPRO PRODUCTS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
TUBOSCOPE VETCO CAPITAL LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1993-10-20 | Active | |
NOV UK (ANGOLA ACQUISITIONS) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-03-16 | Active | |
HYDRALIFT HOLDINGS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
NOV UK FINANCE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-08-12 | Active | |
CAMCO DRILLING GROUP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
MERPRO GROUP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
ANDERGAUGE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
MONO GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1988-02-23 | Active | |
NOV ELMAR (MIDDLE EAST) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1994-07-08 | Active | |
NOV UK HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1935-05-13 | Active | |
NATIONAL OILWELL VARCO UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1966-03-04 | Active | |
NATIONAL OILWELL (U.K.) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1910-04-12 | Active | |
NOV MISSION PRODUCTS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1981-06-17 | Active - Proposal to Strike off | |
NOV DOWNHOLE EURASIA LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-08-19 | Active | |
FJORDS PROCESSING LIMITED | Director | 2017-01-20 | CURRENT | 1993-05-10 | Active | |
FJORDS PROCESSING UK LTD | Director | 2017-01-20 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
AXIOM PROCESS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
SLIP CLUTCH SYSTEMS LIMITED | Director | 2016-07-29 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
PIPEX PX (SCOTLAND) LIMITED | Director | 2015-11-25 | CURRENT | 2001-01-04 | Dissolved 2018-03-27 | |
PIPEX PX LTD | Director | 2015-11-25 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2015-11-25 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX COMPOSITE PIPES LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX PROJECT SERVICES LTD | Director | 2015-11-25 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
TUBOSCOPE HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
CHARGEWOOD LIMITED | Director | 2013-07-31 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
NOV UK AICB LTD | Director | 2013-07-31 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
A.S.E.P. (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1990-04-04 | Dissolved 2015-02-13 | |
AMERON (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
CHEMINEER, LIMITED | Director | 2013-07-31 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
TECHDRILL LIMITED | Director | 2013-07-31 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
MERPRO LIMITED | Director | 2013-07-31 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
MERPRO MACHINING & THREADING LIMITED | Director | 2013-07-31 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
APL (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
DRECO LIMITED | Director | 2013-07-31 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
DRECO EUROPE LIMITED | Director | 2013-07-31 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
HITEC DRECO LIMITED | Director | 2013-07-31 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
VARCO UK ACQUISITIONS LIMITED | Director | 2013-07-31 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
FORTH VALLEY ENGINEERING LIMITED | Director | 2013-07-31 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
NOV GROUP HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
AG HOLDING UK | Director | 2013-07-31 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
NOV FLEXIBLES UK LTD | Director | 2013-07-31 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
NOV INTELLISERV UK LIMITED | Director | 2013-07-31 | CURRENT | 2011-09-07 | Active | |
ENERGY EQUIPMENT CORPORATION LIMITED | Director | 2013-07-31 | CURRENT | 2006-12-11 | Active | |
ROBBINS & MYERS HOLDINGS UK LIMITED | Director | 2013-07-31 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
REEDHYCALOG UK LTD | Director | 2013-07-31 | CURRENT | 1994-12-15 | Active | |
MERPRO TORTEK LIMITED | Director | 2013-07-31 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
MERPRO PRODUCTS LIMITED | Director | 2013-07-31 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
TUBOSCOPE VETCO CAPITAL LIMITED | Director | 2013-07-31 | CURRENT | 1993-10-20 | Active | |
NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2013-07-31 | CURRENT | 2010-03-16 | Active | |
HYDRALIFT HOLDINGS UK LIMITED | Director | 2013-07-31 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
NOV UK FINANCE LIMITED | Director | 2013-07-31 | CURRENT | 2002-08-12 | Active | |
CAMCO DRILLING GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
MERPRO GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
ANDERGAUGE LIMITED | Director | 2013-07-31 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2013-07-31 | CURRENT | 1994-07-08 | Active | |
NOV UK HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
AXIOM PROCESS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
SLIP CLUTCH SYSTEMS LIMITED | Director | 2016-07-29 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
PIPEX PX (SCOTLAND) LIMITED | Director | 2015-11-25 | CURRENT | 2001-01-04 | Dissolved 2018-03-27 | |
PIPEX PX LTD | Director | 2015-11-25 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2015-11-25 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX COMPOSITE PIPES LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX PROJECT SERVICES LTD | Director | 2015-11-25 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
PIPEX LIMITED | Director | 2015-11-25 | CURRENT | 1975-03-12 | Active | |
AMERON (UK) LIMITED | Director | 2015-09-30 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
CHEMINEER, LIMITED | Director | 2015-09-30 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
TECHDRILL LIMITED | Director | 2015-09-30 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
MERPRO LIMITED | Director | 2015-09-30 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
MERPRO MACHINING & THREADING LIMITED | Director | 2015-09-30 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
APL (UK) LIMITED | Director | 2015-09-30 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
DRECO LIMITED | Director | 2015-09-30 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
DRECO EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
HITEC DRECO LIMITED | Director | 2015-09-30 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
VARCO UK ACQUISITIONS LIMITED | Director | 2015-09-30 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
FORTH VALLEY ENGINEERING LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
NOV GROUP HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
AG HOLDING UK | Director | 2015-09-30 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
NOV FLEXIBLES UK LTD | Director | 2015-09-30 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
NOV INTELLISERV UK LIMITED | Director | 2015-09-30 | CURRENT | 2011-09-07 | Active | |
ENERGY EQUIPMENT CORPORATION LIMITED | Director | 2015-09-30 | CURRENT | 2006-12-11 | Active | |
ROBBINS & MYERS HOLDINGS UK LIMITED | Director | 2015-09-30 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
REEDHYCALOG UK LTD | Director | 2015-09-30 | CURRENT | 1994-12-15 | Active | |
MERPRO TORTEK LIMITED | Director | 2015-09-30 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
MERPRO PRODUCTS LIMITED | Director | 2015-09-30 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
TUBOSCOPE VETCO CAPITAL LIMITED | Director | 2015-09-30 | CURRENT | 1993-10-20 | Active | |
NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-16 | Active | |
HYDRALIFT HOLDINGS UK LIMITED | Director | 2015-09-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
NOV UK FINANCE LIMITED | Director | 2015-09-30 | CURRENT | 2002-08-12 | Active | |
CAMCO DRILLING GROUP LIMITED | Director | 2015-09-30 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
MERPRO GROUP LIMITED | Director | 2015-09-30 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
ANDERGAUGE LIMITED | Director | 2015-09-30 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2015-09-30 | CURRENT | 1994-07-08 | Active | |
NOV UK HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Director | 2015-09-30 | CURRENT | 1935-05-13 | Active | |
NATIONAL OILWELL VARCO UK LIMITED | Director | 2015-09-30 | CURRENT | 1966-03-04 | Active | |
NATIONAL OILWELL (U.K.) LIMITED | Director | 2015-09-30 | CURRENT | 1910-04-12 | Active | |
NOV MISSION PRODUCTS UK LIMITED | Director | 2015-09-30 | CURRENT | 1981-06-17 | Active - Proposal to Strike off | |
NOV DOWNHOLE EURASIA LIMITED | Director | 2015-09-30 | CURRENT | 2002-08-19 | Active | |
SLIP CLUTCH SYSTEMS LIMITED | Director | 2018-07-09 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
PIPEX PX LTD | Director | 2018-07-09 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
REEDHYCALOG UK LTD | Director | 2018-07-09 | CURRENT | 1994-12-15 | Active | |
MERPRO TORTEK LIMITED | Director | 2018-07-09 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
MERPRO PRODUCTS LIMITED | Director | 2018-07-09 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
TUBOSCOPE VETCO CAPITAL LIMITED | Director | 2018-07-09 | CURRENT | 1993-10-20 | Active | |
NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2018-07-09 | CURRENT | 2010-03-16 | Active | |
FJORDS PROCESSING LIMITED | Director | 2018-07-09 | CURRENT | 1993-05-10 | Active | |
HYDRALIFT HOLDINGS UK LIMITED | Director | 2018-07-09 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
AXIOM PROCESS LIMITED | Director | 2018-07-09 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
NOV UK FINANCE LIMITED | Director | 2018-07-09 | CURRENT | 2002-08-12 | Active | |
FJORDS PROCESSING UK LTD | Director | 2018-07-09 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2018-07-09 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2018-07-09 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX COMPOSITE PIPES LIMITED | Director | 2018-07-09 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX PROJECT SERVICES LTD | Director | 2018-07-09 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
CAMCO DRILLING GROUP LIMITED | Director | 2018-07-09 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
MERPRO GROUP LIMITED | Director | 2018-07-09 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
ANDERGAUGE LIMITED | Director | 2018-07-09 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2018-07-09 | CURRENT | 1994-07-08 | Active | |
NOV UK HOLDINGS LIMITED | Director | 2018-07-09 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Director | 2018-07-09 | CURRENT | 1935-05-13 | Active | |
NATIONAL OILWELL VARCO UK LIMITED | Director | 2018-07-09 | CURRENT | 1966-03-04 | Active | |
NATIONAL OILWELL (U.K.) LIMITED | Director | 2018-07-09 | CURRENT | 1910-04-12 | Active | |
PIPEX LIMITED | Director | 2018-07-09 | CURRENT | 1975-03-12 | Active | |
NOV MISSION PRODUCTS UK LIMITED | Director | 2018-07-09 | CURRENT | 1981-06-17 | Active - Proposal to Strike off | |
NOV DOWNHOLE EURASIA LIMITED | Director | 2018-07-09 | CURRENT | 2002-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES FLEMING | |
AP01 | DIRECTOR APPOINTED MR SIMON SCOTT REID | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL O'NEIL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Christopher Paul O'neil on 2015-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/14 FROM Vestry Estate Otford Road Sevenoaks Kent TN14 5EL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Paul O'neil on 2013-11-07 | |
CH01 | Director's details changed for Alastair James Fleming on 2013-11-07 | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR FLEMING | |
AP03 | Appointment of Alison May Sloan as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 25/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 | |
AP03 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS | |
AP01 | DIRECTOR APPOINTED DAVID JAMES KEENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 25/01/11 FULL LIST | |
SH19 | 23/12/10 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2010 | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 25/01/10 FULL LIST | |
288a | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EIRIK BERGSVIK | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN MELSTVEIT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE | |
288a | DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BANQUE ARABE ET INTERNATIONAL D'INVESTISSEMENT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | JERMYN GROUP SERVICES LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCON ENGINEERING LIMITED
PROCON ENGINEERING LIMITED owns 6 domain names.
beltscales.co.uk procon-engineering.co.uk procon-engineeringltd.co.uk proconeng.co.uk proconengineering.co.uk proconengineeringltd.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROCON ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84238190 | Weighing machinery of a maximum capacity <= 30 kg (excl. of a sensitivity <= 50 mg; personal weighing machines; household scales; scales for continuous weighing of goods on conveyors; constant weight scales and scales for discharging a predetermined weight, incl. hopper scales; check weighers and automatic control machines for a pre-determined weight; for weighing and labelling packed goods; for use in shops) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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