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Procon Electrical Limited (Companies House Registration Number 04534379) is a private limited company created on 2002-09-13 originating in England. The business was registered at 6 Federation Road, Stoke-On-Trent ST6 4HU. Procon Electrical Limited operates SIC: 27900 - "manufacture of other electrical equipment".

Company details

Name Procon Electrical Limited
Number 04534379
Date of Incorporation: 2002-09-13
End of financial year: 30 September
Address: 6 Federation Road, Stoke-on-trent, ST6 4HU
SIC code: 27900 - Manufacture of other electrical equipment

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Julie S. (in the company from 14 May 2020), Jeremy S. (appointment date: 01 February 2004). The official register indexes 4 persons of significant control, namely: Julie S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeremy S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Antony N. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 410,020 556,640 865,006 894,971 873,661 1,081,163
Number Shares Allotted - 12 12 12 12 12
Shareholder Funds 209,299 305,732 498,759 590,086 605,155 729,637
Tangible Fixed Assets 13,981 30,954 23,815 18,341 24,877 21,965
Total Assets Less Current Liabilities 209,299 305,732 498,759 590,086 601,859 729,637

People with significant control

Julie S.
14 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Jeremy S.
7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Antony N.
7 April 2016 - 14 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
James M.
7 April 2016 - 18 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 8th, January 2024 | accounts 		Free Download (8 pages)

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