Prolec LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Bournemouth, Christchurch and Poole

Company Details

Business Name
Prolec LTD
Address
******************
SIC Codes
26511, 32990, 82990
SIC Description
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, Other manufacturing n.e.c., Other business support service activities n.e.c.
Company Number
01689109
Listing UID
117751

Location

28 Benson Rd, Poole BH17 0GB, UK
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Geolocation Details

Latitude
50.739434
Longitude
-1.977217
Easting
401704.0
Northing
93314.0
Opportunities
14

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Permit Information

Registration Number
CBDL266350
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, December 3, 2018

Products And Services

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Company Officers

CARTWRIGHT, Mike

Appointed On: December 16, 2022

Occupation: N/A

Role: secretary

Address: Shipton Downs Farm, Hazleton, Cheltenham, GL54 4DX, England

SHAW, Nigel

Appointed On: December 16, 2022

Occupation: N/A

Role: director

Address: 25, Benson Road, Nuffield Industrial Estate, Poole, BH17 0GB, England

EVERY, Susan Diane

Appointed On: November 15, 1996

Occupation: N/A

Role: secretary

Address: 13 Manor Road, Dorchester, Dorset, DT1 2AU

Resigned On: March 28, 2003

HOGGAN, Michael John

Appointed On: April 26, 2016

Occupation: N/A

Role: secretary

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: July 3, 2017

LUCAS, Karen

Appointed On: March 28, 2003

Occupation: N/A

Role: secretary

Address: Clatterford Lodge, 66 Clatterford Road, Newport, Isle Of Wight, PO30 1NZ

Resigned On: October 16, 2006

MARSH, James Henry John

Appointed On: July 3, 2017

Occupation: N/A

Role: secretary

Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

Resigned On: September 1, 2022

SPEIRS, Peter Alexander

Appointed On: September 1, 2022

Occupation: N/A

Role: secretary

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: December 16, 2022

TAPPIN, Dorothy Anne

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Hollowland Cottage, Godshill Wood, Fordingbridge, Hampshire, SP6 2LT

Resigned On: November 15, 1996

TYLER, Justin John Blakeney

Appointed On: October 16, 2006

Occupation: N/A

Role: secretary

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: August 31, 2010

VICK, Jonathan Procter

Appointed On: September 1, 2010

Occupation: N/A

Role: secretary

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: April 26, 2016

ADAMS, Anthony Richard

Appointed On: May 10, 2010

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: May 8, 2015

ADAMS, Nigel John

Appointed On: January 1, 2004

Occupation: N/A

Role: director

Address: Selwyns, Puddledock Lane Preston, Sutton Poyntz, Dorset, DT3 6LZ

Resigned On: December 18, 2009

BRYDON, Alistair Renwick

Appointed On: December 16, 2022

Occupation: N/A

Role: director

Address: C/O Auger Torque Europe, Hazleton, Cheltenham, Gloucestershire, GL52 4DX, United Kingdom

Resigned On: March 22, 2024

CAWS, Christopher Charles

Appointed On: October 12, 2009

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: October 11, 2010

CAWS, Christopher Charles

Appointed On: March 28, 2003

Occupation: N/A

Role: director

Address: Bars Hill House, Bath Road, Cowes, Isle Of Wight, PO31 7QN

Resigned On: September 30, 2009

ESCOTT, Gary

Appointed On: June 24, 2005

Occupation: N/A

Role: director

Address: No. 2, 37 Canford Road, Bournemouth, Dorset, BH11 8RZ

Resigned On: December 30, 2009

EVERETT, Simon Anthony Richard

Appointed On: January 3, 2017

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: August 28, 2019

EVERY, Douglas Gerald

Appointed On: N/A

Occupation: N/A

Role: director

Address: 13 Manor Road, Dorchester, Dorset, DT1 2AU

Resigned On: March 28, 2003

EVERY, Susan Diane

Appointed On: N/A

Occupation: N/A

Role: director

Address: 13 Manor Road, Dorchester, Dorset, DT1 2AU

Resigned On: March 28, 2003

GROUND, Nicholas

Appointed On: N/A

Occupation: N/A

Role: director

Address: 50 Margards Lane, Verwood, Dorset, BH31 6JW

Resigned On: July 3, 1992

HARRIS, Simon Allan

Appointed On: June 21, 2011

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: February 13, 2012

HAWTHORN, Terry

Appointed On: November 15, 1996

Occupation: N/A

Role: director

Address: 10 St Leonards Avenue, Blandford Forum, Dorset, DT11 7NZ

Resigned On: March 28, 2003

HENRY, Nicholas Paul

Appointed On: December 1, 2014

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: October 1, 2019

HUFF, Sean Corey

Appointed On: August 28, 2019

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: December 16, 2022

JONES, Gareth Anthony

Appointed On: May 6, 2009

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: April 19, 2011

KILPATRICK, Stuart Charles

Appointed On: December 1, 2014

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: April 29, 2021

LUCAS, Karen

Appointed On: March 28, 2003

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: September 30, 2011

MENON, David Alexander

Appointed On: July 1, 2014

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: January 13, 2017

O'LIONAIRD, Eoghan Pol

Appointed On: October 1, 2019

Occupation: N/A

Role: director

Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom

Resigned On: October 31, 2022

READ, Paul Michael, Doctor

Appointed On: May 16, 2013

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: December 31, 2018

SPEIRS, Peter Alexander

Appointed On: October 31, 2022

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: December 16, 2022

STOPFORD, Robert Woodman

Appointed On: December 16, 2022

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: December 16, 2022

TAPPIN, David Charles

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hollowland Cottage, Godshill Wood, Fordingbridge, Hampshire, SP6 2LT

Resigned On: November 15, 1996

TAPPIN, Dorothy Anne

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hollowland Cottage, Godshill Wood, Fordingbridge, Hampshire, SP6 2LT

Resigned On: November 15, 1996

TRENT, Christopher Mark

Appointed On: January 1, 2004

Occupation: N/A

Role: director

Address: Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR

Resigned On: April 30, 2013

Filing History

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