GetTheData logo

PROACCESS LTD

PROACCESS LTD is an active private limited company, incorporated on 21 February 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Warwick Street, Leamington Spa. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PROACCESS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06511023
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 10, CHANDOS BUSINESS CENTRE
Address Line 2WARWICK STREET
Post TownLEAMINGTON SPA
CountryENGLAND
PostcodeCV32 4RJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PROACCESS LTD

Directors

(The company's officers)
SARAH ELIZABETH PENDELBURY
(~58 year old British national)
OFFICE 10, CHANDOS BUSINESS CENTRE WARWICK STREET, LEAMINGTON SPA, CV32 4RJ, ENGLAND
  • Current Director
  • Gives occupation as SUPPLY OF SMART CARD SYSTEMS
  • Usually resident in ENGLAND
Appointed on 10/02/2009
DEAN JOHN PENDLEBURY
(~58 year old British national)
OFFICE 10, CHANDOS BUSINESS CENTRE WARWICK STREET, LEAMINGTON SPA, CV32 4RJ, ENGLAND
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 21/02/2008
SARAH ELIZABETH PENDLEBURY
(British national)
OFFICE 10, CHANDOS BUSINESS CENTRE WARWICK STREET, LEAMINGTON SPA, CV32 4RJ, ENGLAND
  • Current Secretary
Appointed on 21/02/2008

Shareholders

(Persons of Significant Control)
Mr Dean John Pendlebury
(~58 year old British national)
Office 10, Chandos Business Centre, Warwick Street, Leamington Spa, CV32 4RJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sarah Elizabeth Pendlebury
(~58 year old British national)
Office 10, Chandos Business Centre, Warwick Street, Leamington Spa, CV32 4RJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROACCESS LTD: Maps

Maps show the location of the postcode of the registered office, CV32 4RJ.

Map of PROACCESS LTD at local scale
Map of PROACCESS LTD at local scale
Map of PROACCESS LTD at district scale
Map of PROACCESS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 4RJ

Other companies with registered offices in CV32 4RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 5ms