Procomm Site Services (holdings) Limited. Head office in Redcar Cleveland. Check Director.

Procomm Site Services (holdings) Limited, Redcar Cleveland

Procomm Site Services (Holdings) Limited is a private limited company. Once, it was called Tyrolese (675) Limited (it was changed on 2010-02-23). Situated at Coverdale Court Clevel, Wilton International, Redcar Cleveland TS10 4YG, the aforementioned 14 years old enterprise was incorporated on 2010-01-04 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this firm: James O. (appointed on 06 October 2022). When it comes to the secretaries (1 in total), we can name: James O. (appointed on 05 October 2022).

About
Name: Procomm Site Services (holdings) Limited
Number: 07115358
Incorporation date: 2010-01-04
End of financial year: 30 June


Address:	Coverdale Court Clevel Wilton International Redcar Cleveland TS10 4YG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Algeco Uk Holdings Limited

8 July 2021

Address	Manor Drive Peterborough, Cambridgeshire, PE4 7AP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	06344129
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Porchester Equity Limited

6 April 2016 - 8 July 2021

Address	20 Jewry Street, Winchester, SO23 8RZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07115370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Procomm Site Services (Holdings) Limited confirmation statement filing is 2024-01-20. The most recent one was submitted on 2023-01-06. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Algeco Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Peterborough, PE4 7AP Cambridgeshire. Porchester Equity Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Jewry Street, SO23 8RZ Winchester.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from PO Box 1949 Coverdale Court Clevel Wilton International Redcar Cleveland TS10 4YG England on 29th February 2024 to Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX filed on: 29th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from PO Box 1949 Coverdale Court Clevel Wilton International Redcar Cleveland TS10 4YG England on 29th February 2024 to Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX filed on: 29th, February 2024 \| address	Free Download (1 page)
AA01	Extension of accounting period to 30th June 2023 from 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2022 filed on: 6th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th October 2022 filed on: 26th, October 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th October 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th October 2022 filed on: 10th, October 2022 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 5th October 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AP03	On 5th October 2022, company appointed a new person to the position of a secretary filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 26th July 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th April 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th February 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th February 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 262 High Holborn 8th Floor London WC1V 7NA at an unknown date filed on: 20th, December 2021 \| address	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2021 to 31st December 2021 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from Manor Drive Peterborough Cambridgeshire PE4 7AP England on 17th December 2021 to PO Box 1949 Coverdale Court Clevel Wilton International Redcar Cleveland TS10 4YG filed on: 17th, December 2021 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, July 2021 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, July 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 29th, July 2021 \| capital	Free Download (2 pages)
AP01	New director was appointed on 8th July 2021 filed on: 12th, July 2021 \| officers	Free Download (2 pages)
AP03	On 8th July 2021, company appointed a new person to the position of a secretary filed on: 12th, July 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from PO Box 1949 Coverdale Court Wilton International Redcar Cleveland TS10 4YG on 12th July 2021 to Manor Drive Peterborough Cambridgeshire PE4 7AP filed on: 12th, July 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 8th July 2021 filed on: 12th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2021 filed on: 12th, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 8th July 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th July 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th July 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th July 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th July 2021 filed on: 12th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 27th, April 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 6th, April 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 7th, May 2019 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 31st October 2018 filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 22nd, May 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 6th, June 2017 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 4th October 2016 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
AP03	On 4th October 2016, company appointed a new person to the position of a secretary filed on: 9th, November 2016 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 20th, September 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 12th May 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th April 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th January 2016 filed on: 13th, January 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 13th January 2016: 5550000.00 GBP capital
TM01	Director's appointment terminated on 6th July 2015 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2014 filed on: 22nd, April 2015 \| accounts
TM01	Director's appointment terminated on 25th March 2015 filed on: 30th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th January 2015 filed on: 6th, January 2015 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 5th August 2014 filed on: 21st, November 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 22nd May 2014: 4100000.00 GBP filed on: 18th, June 2014 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 15th, January 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2014 filed on: 6th, January 2014 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 20th, February 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 14th, January 2013 \| annual return	Free Download (10 pages)
MISC	Sect 519 filed on: 16th, October 2012 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, September 2012 \| auditors	Free Download (2 pages)
TM01	Director's appointment terminated on 26th September 2012 filed on: 26th, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd July 2012 filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th June 2012 filed on: 14th, June 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2012 filed on: 30th, April 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 29th, March 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 25th, January 2012 \| annual return	Free Download (10 pages)
CH01	On 1st January 2012 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
CH01	On 1st January 2012 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
CH01	On 1st January 2012 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 15th, June 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2011 filed on: 3rd, February 2011 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 20th October 2010 filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th May 2010 filed on: 27th, May 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 27th May 2010 filed on: 27th, May 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 27th May 2010 filed on: 27th, May 2010 \| officers	Free Download (4 pages)
AP01	New director was appointed on 27th May 2010 filed on: 27th, May 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 29th April 2010 filed on: 29th, April 2010 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 29th, April 2010 \| resolution	Free Download (29 pages)
SH01	Statement of Capital on 17th March 2010: 4100000.00 GBP filed on: 29th, April 2010 \| capital	Free Download (5 pages)
AP01	New director was appointed on 29th April 2010 filed on: 29th, April 2010 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 31st January 2011 to 30th September 2010 filed on: 29th, April 2010 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 29th April 2010 filed on: 29th, April 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
CERTNM	Company name changed tyrolese (675) LIMITEDcertificate issued on 23/02/10 filed on: 23rd, February 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 16th February 2010 change of name
CONNOT	Notice of change of name filed on: 23rd, February 2010 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, January 2010 \| incorporation	Free Download (27 pages)

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